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19 Jul 2009, 8:48 am
Bank National Association and National City Bank provide “essential banking services” to a payment processor that worked with fraudulent telemarketers “to raid the bank accounts of tens of thousands of consumers, many of them elderly,” according to a class action in Federal Court. [read post]
24 Jan 2022, 12:40 pm
The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country. [read post]
13 Oct 2022, 12:27 pm
Court of Appeals for the Second Circuit recently held that: (1) New York’s interest-on-escrow law is preempted by the National Bank Act of 1864 under the “ordinary legal principles of pre-emption,” Barnett Bank of Marion Cnty., N.A. v. [read post]
5 Oct 2020, 5:53 am
The National Committee for Consumer Protection (NCCP) is to be lead by Minister of the Ministry of Commerce, with other deputies and members from the Ministry of Commerce, Ministry of Economy and Finance, Ministry of Interior, Ministry of Industry, Science, Technology and Innovation, Ministry of Justice, Ministry of Posts and Telecommunications, Ministry of Health, and Ministry of Agriculture, Forestry and Fisheries, the National Bank of Cambodia, the… [read post]
5 Oct 2020, 5:53 am
The National Committee for Consumer Protection (NCCP) is to be lead by Minister of the Ministry of Commerce, with other deputies and members from the Ministry of Commerce, Ministry of Economy and Finance, Ministry of Interior, Ministry of Industry, Science, Technology and Innovation, Ministry of Justice, Ministry of Posts and Telecommunications, Ministry of Health, and Ministry of Agriculture, Forestry and Fisheries, the National Bank of Cambodia, the… [read post]
9 Jun 2010, 11:17 am
The National Consumer Law Center has just issued a report on the topic -- Stopping the Payday Loan Trap -- Alternatives That Work, Ones That Don't. [read post]
3 Aug 2017, 7:19 am
Those individuals collectively received a paltry $172,433 in relief.Consumers need the arbitration rule, and they need it now.Recent scandals such as those involving Wells Fargo Bank, which fraudulently opened bank accounts and charged consumers debit card fees, point to this need. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
5 Jun 2009, 10:39 am
A new study conducted by Health Research Group, a branch of the consumer advocacy organization Public Citizen, revealed that almost half of U.S. hospitals have never reported a privilege sanction to the National Practitioner Data Bank (NPDB). [read post]
5 Jun 2009, 10:39 am
A new study conducted by Health Research Group, a branch of the consumer advocacy organization Public Citizen, revealed that almost half of U.S. hospitals have never reported a privilege sanction to the National Practitioner Data Bank (NPDB). [read post]
6 Jan 2023, 4:06 pm
They argue that a major cause of the 2007 mortgage crisis was the 2004 decision by the Office of the Comptroller of the Currency to exempt national banks from a host of state consumer-protection laws under the National Bank Act, and that Dodd-Frank in response codified a 1996 decision by the Supreme Court permitting states to regulate national banks under the National Bank Act as long as they do not “significantly… [read post]
31 Aug 2016, 11:25 am
The percentage of mortgage complaints submitted by Ohio consumers, 22 percent, was lower than the 25 percent national average. [read post]
18 Dec 2006, 1:02 pm
(illustration from the Wall Street Journal)Two years ago the ability of a consumer to lock down their credit information from unauthorized prying eyes as nearly doomed as the previous congress, under heavy pressure from banks and credit reporting companies moved forward to eliminate 24 state laws which provided for this important protection.The attorneys general of 49 states had argued that consumers should be allowed to block access to their credit records thus closing a… [read post]
17 Nov 2015, 11:23 pm
The National Consumer Law Center (NCLC) has announced a free one hour webinar set for November 24, 2015 from 2-3 p.m. est. [read post]
14 Dec 2009, 2:43 pm
National Banks’ “No Fee” Gift Card Ads Could Violate State Consumer LawsThis posting was written by William Zale, Editor of CCH Advertising Law Guide.In two suits against that TD Bank, N.A. and Commerce Bank, N.A., consumer claims that the banks deceptively advertised “no fee” gift cards in violation of state consumer protection laws were not preempted by the National Bank Act or… [read post]
24 Oct 2014, 9:52 am
According to a study by the National Consumer Law Center, these agencies fail to conduct reasonable investigations upon receipt of disputes. [read post]
28 Jan 2016, 9:29 am
Besides the three national agencies, the report includes information on agencies that provide reports on employment screening, tenant screening, consumers’ use of bank accounts, medical histories, and other specialized areas of interest to creditors. [read post]
11 Jul 2016, 11:46 am
Join the nation’s leading consumer finance attorneys at ACI’s 26th National Conference on Consumer Finance Class Actions & Litigation and be a part of the conversation as to where the industry is headed in the coming months. [read post]
13 Jan 2023, 8:03 am
City National Bank is one of the largest banks in the United States. [read post]
26 Feb 2007, 1:00 am
., 2006) have posted Can States Tax National Banks to Educate Consumers About Predatory Lending Practices? [read post]
