Search for: "Consumer Financial Protection Bureau "
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15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
20 May 2013, 2:43 am
In lean economic times, people with public pensions — military veterans, teachers, firefighters, police officers and others — are being courted particularly aggressively by pension-advance companies, which operate largely outside of state and federal banking regulations, but are now drawing scrutiny from Congress and the Consumer Financial Protection Bureau. [read post]
30 Sep 2015, 9:00 am
To report fraud, contact the Consumer Financial Protection Bureau, the Financial Fraud Enforcement Task Force, or the Texas Attorney General’s Office. [read post]
1 Dec 2023, 6:00 am
CFPB’s Chopra Says AI Could Give ‘Enormous Control’ to FewLaw360 – November 28, 2023 (subscription required) Consumer Financial Protection Bureau Director Rohit Chopra said Tuesday that he is worried the rise of generative artificial intelligence technology could concentrate “enormous” power within the grasp of a few companies and their top executives. [read post]
15 Sep 2015, 4:42 am
Associations, Consumer Operated and Oriented Plan (CO-OP) Programs, Stand Alone Dental Plans, Federally-faciliated Marketplace (FFM) Issuers, State Based Marketplaces, SBM Issuers, and Small Business Health Options Program (SHOP) issuers should review the Centers for Medicare & Medicaid Services (CMS) Payment Policy & Financial update on CMS’ policies regarding the administration of the enrollment and payment data reporting requirements of the Patient… [read post]
5 May 2014, 11:18 am
The rates on some older loans are climbing, according to the federal Consumer Financial Protection Bureau, which was created after the financial crisis. [read post]
22 Jul 2022, 8:55 am
Consumer Bureau to Push Banks to Refund More Victims of Scams on Zelle, Other ServicesThe Wall Street Journal – July 19, 2022 The Consumer Financial Protection Bureau is preparing to prod banks to pay back more customers who are the victims of scams on Zelle and other money-transfer services, according to people familiar with the coming regulatory effort. [read post]
27 Apr 2017, 9:30 pm
” Citing a need to facilitate compliance, the Consumer Financial Protection Bureau delayed the implementation of a rule for prepaid spending cards. [read post]
17 Jul 2012, 7:22 am
The Consumer Financial Protection Bureau reports that almost every adult in America has a credit file that consolidates information from over 10,000 providers of information. [read post]
5 Jun 2012, 9:36 am
The Dodd-Frank Act granted to the newly created Consumer Financial Protection Bureau (“CFPB”) supervisory authority over a wide array of financial entities, including large depository institutions and their affiliates, as well as various nonbank “covered persons,” such as residential mortgage originators and servicers, private education lenders, payday lenders, and “larger participants” in other markets and their… [read post]
29 Apr 2020, 4:25 pm
However, carriers may contact the Bureau’s Financial Analysis Division to make a written request for an extension of time if the carrier thinks it cannot meet certain financial filing deadlines. [read post]
14 Aug 2014, 5:04 pm
In January 2011, PHG ceased business operations as part of a settlement with the Consumer Protection Division of the North Carolina Attorney General’s office. [read post]
21 Feb 2012, 9:30 pm
” Consumer Financial Protection Bureau (CFPB) Director Richard Cordray would see an increase of $91.3 million (26 percent) and 417 new employees (44 percent). [read post]
5 Jul 2020, 9:05 pm
In our analysis, we focus on financial institutions, and use three novel sources as proxies for corporate crime: the Financial Crimes Enforcement Network Suspicious Activity Reports (SARs), consumer complaints made to the Consumer Financial Protection Bureau (CFPB), and whistleblower complaints made to the U.S. [read post]
4 Sep 2017, 8:32 am
That’s because, on July 19, 2017, the Consumer Financial Protection Bureau issued its long-awaited rule that prohibits banks and payday lenders from using forced arbitration clauses to strip consumers of their ability to bring class actions against them. [read post]
20 Jun 2019, 6:53 am
The Bureau alleged that when providing this assistance, CU Connect knew, or was reckless in not knowing, that ITT was strong-arming students into the CU Connect Loans, that ITT’s financial aid practices left many students “unaware of the terms, conditions, risks, or even existence of their CU Connect Loans,” and that students were defaulting on the CU Connect Loans at high rates. [read post]
3 Oct 2012, 11:00 am
According to the Consumer Financial Protection Bureau, overdraft fees are up 10 percent just in the last nine months. [read post]
31 Jan 2018, 8:03 pm
Circuit rejected a constitutional challenge to the structure of the Consumer Financial Protection Bureau (CFPB). [read post]
24 May 2024, 6:00 am
CFPB to Treat BNPL Loans Like Credit CardsPayments Dive – May 22, 2024 The Consumer Financial Protection Bureau issued a new rule Wednesday saying that buy now, pay later companies are credit card providers, and must provide similar consumer protections as credit cards, according to an agency press release. [read post]
6 Dec 2022, 6:29 am
Court of Appeals for the Fifth Circuit concluded that the funding mechanism for hte Consumer Financial Protection Bureau is unconstitutional because it makes the agency too independent from the political branches. [read post]
