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11 Jul 2008, 7:59 am
By Alan White IndyMac Bancorp is a bit like Northern Rock, the UK bank that was nationalized a few months ago. [read post]
1 Feb 2010, 9:45 pm
Shelby (R-Ala.), the banking committee’s ranking Republican. [read post]
26 Jul 2012, 5:17 am
You can read the joint comments of the National Consumer Law Center, the Consumer Federation of America, and the Center for Responsible Lending here. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
7 Aug 2020, 9:43 am
” Acting Comptroller Brooks congratulated Varo Bank leadership and staff, both in his formal statement posted on the OCC website and via a tweet on July 31, 2020: “Congratulations to Colin Walsh and the Varo Money, Inc. team — the first consumer fintech to receive a national bank charter. [read post]
30 Dec 2010, 11:13 am
Dodd-Frank also limits the ability of banks and others to ignore state consumer protection laws through the doctrine of preemption: Subsidiaries of national banks and federal thrifts are no longer entitled to preemption (reversing the Watters v. [read post]
8 Aug 2013, 12:16 pm
Ralph Nader, the famous 79-year old consumer advocate, plans to open an American Museum of Tort Law. [read post]
14 Aug 2009, 10:24 am
Congress Hearing on the Misuse of Arbitration to Collect Consumer Debts (July 24) The American Arbitration Association Confirms Today That It Supends Arbitration of Consumer Debt Collection (July 23) National Arbitration Forum Settles with Minnesota’s Attorney General (July 20) U.S. [read post]
25 Jul 2012, 3:31 am
For your reference: On CFPB Supervision: Alan Kaplinsky, head of Ballard Spahr’s nationally recognized Consumer Financial Services Group and a pioneer in pre-dispute arbitration: “In my more than 40 years as a consumer financial services lawyer, I have not witnessed an event as momentous to the industry as the creation as the CFPB…” On CFPB Enforcement: Enforcement investigations already have begun for credit card payment products, debt… [read post]
13 Oct 2010, 7:50 am
This week Wayzata-based TCF National Bank has made national news by suing the Federal Reserve challenging the Durbin Amendment to the Wall Street Reform and Consumer Financial Protection Act of 2010, also known as the Dodd-Frank Act. [read post]
26 Jul 2012, 8:59 am
The CFPB regulation over banks is one area where small consumers can get relief. [read post]
10 Aug 2020, 8:10 am
As such, any decision to automatically refuse a transaction finds no ground in anti-money laundering rules and consumers faced with such situations could consider applying to their national courts for redress. [read post]
26 Apr 2016, 7:26 am
The FTC also alleged that the company’s weight-loss claims were false or unsubstantiated, that it failed to disclose that it compensated users who posted positive reviews, and that Roca Labs violated consumers’ privacy by disclosing their personal health information to payment processors, banks and in public court filings. [read post]
29 Aug 2012, 9:03 am
The plaintiffs claimed that by sending calls to call centers in other countries where U.S. laws governing financial privacy don't apply, the bank was giving the National Security Agency potential access to private financial information without the customer's knowledge. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
18 May 2011, 6:53 pm
In fact, national bankruptcy data is providing compelling evidence that lenders are making widespread mistakes -- usually in their own favor -- when they foreclose. [read post]
18 Sep 2010, 5:36 am
HUD and the CFPB are charged with creating a new public national foreclosure database. [read post]
7 Apr 2008, 5:44 pm
I conclude by proposing that Congress partially reverse Watters by validating a recent proposal by the primary federal regulator of state banks to extend preemption authority to state banks, thus preserving to states the authority to offer a meaningful alternative to the national banking system on the level of consumer protection. [read post]
9 Jul 2015, 11:52 am
Bank management continues to identify impacted consumers and servicemembers as required under the OCC Consent Order, and will pay additional restitution to affected consumers as necessary.OCC national bank examiners continue to monitor the bank’s compliance with the order.The Consumer Financial Protection Bureau (CFPB) along with 47 states and the District of Columbia, are taking separate actions, which were also announced… [read post]
9 Sep 2022, 7:39 am
ASIC had a mandate for consumer protection in a regulatory role for banking which gave customers the idea that there was some protection, which there was not. [read post]
