Search for: "Consumer National Bank"
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3 Sep 2020, 10:55 am
Finally, Senator Crapo referenced the OCC’s recent guidance clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services. [read post]
27 Aug 2011, 7:57 am
The case involved allegations that FIA forced consumers into binding arbitrations with the National Arbitration Forum (NAF), a notoriously anti-consumer forum in which statistics have shown that less than 2/10 of [...] [read post]
19 Sep 2023, 11:59 am
Chamber of Commerce (Chamber), Synchrony Bank (Synchrony), and National Consumer Law Center (NCLC) submitted comment letters in response to the Consumer Financial Protection Bureau’s request for information, about medical credit cards and other lending products used to pay for health care expenses.... [read post]
15 Apr 2011, 6:55 am
A group of national and local consumer advocates has written a letter to regulators protesting the agreements as ineffective at stopping avoidable foreclosures. [read post]
30 Jun 2009, 12:08 pm
If the effect of Cuomo is to compel the state attorneys general to sue in order to enforce state consumer law against the national banks, the banks might come to regret what they asked for. [read post]
18 Oct 2011, 6:36 pm
ASIC has published Report 256 Consumer credit insurance: A review of sales practices by authorised deposit-taking institutions (REP 256) which looked at data provided by 15 banks, credit unions and building societies that distributed CCI in conjunction with home loans, personal loans and credit cards in the period from 1 January 2009 to 31 December 2009. [read post]
12 Mar 2015, 5:26 am
The organization of statutes varies by jurisdiction, but you might want to look in areas like: “commerce and trade”; “public health and welfare”; “banks and banking”; “business and professions”; “commercial codes”; “insurance”; “health and safety”; “food and agriculture”; “regulation of trade, commerce, investments, and solicitations”; “commercial relations”;… [read post]
12 Jan 2021, 9:58 am
Congress should reconcile the civil penalty and redress authorities of the federal banking regulators, the Bureau, and the FTC, including giving the FTC statutory authority to obtain consumer restitution for any unfair or deceptive practice that is dishonest or fraudulent and giving the Bureau and federal banking regulators civil penalty authority for unfair or deceptive acts and practices that are also dishonest or fraudulent or that violate another statute or… [read post]
25 Jun 2024, 9:01 pm
Colorado’s law puts state-chartered and nationally chartered banks on similar footing. [read post]
11 Mar 2020, 1:10 pm
On March 6, the Student Borrower Protection Center, Americans for Financial Reform Education Fund, the National Community Reinvestment Coalition, and the National Consumer Law Center sent a letter to the Alternative Reference Rate Committee (AARC) urging the AARC “to consider the unique risks inherent to the private student loan market and to prioritize the protection of student loan borrowers” in connection with the change from LIBOR to the new Secured… [read post]
28 Feb 2012, 10:57 am
As punishment, the nation's five largest banks agreed to pay $5 billion in cash plus $17 billion over three years toward current mortgages in a large-scale settlement that all but one state agreed to. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
10 May 2011, 12:58 pm
Now that National Consumer Law Center has laid the cards on the table, let's hope states use the report to cut a better prepaid card deal for their unemployed workers. [read post]
29 Oct 2018, 3:09 pm
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
21 Jul 2011, 11:17 am
Consumer Law and Policy Blog Reports: In a case now before the 4th Circuit Court of Appeals, Chase Bank asserts that it may repossess an auto loan borrower’s car without complying with consumer protections in state commercial law. [read post]
8 Jun 2017, 7:52 am
” The 2013 bulletin provided updated guidance for managing operational, compliance, reputation, strategic, and credit risk presented by third-party business relationships of national banks and federal savings associations. [read post]
29 Mar 2010, 7:01 am
Banks will still be regulated by, among others, the National Credit Union Administration and 50 separate state banking regulators. [read post]
21 May 2007, 8:32 pm
A thinking man's mortgage broker might also want to consider a variation on the above theme: an operating subsidiary of a national bank or federal savings bank. [read post]
13 Apr 2012, 9:52 am
Maybe the CFPB is simply business as usual in our nation’s capitol. [read post]
