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24 Aug 2010, 6:50 am
These regulations, 12 CFR pt. 205, provide many protections for consumers with credit cards, bank accounts and gift cards. [read post]
29 Aug 2012, 12:30 pm
Lorand posted the other day about the South Africa-Israel dispute over labelling of West Bank products. [read post]
17 Nov 2011, 11:40 am
“DOJ gets antitrust, CFPB gets consumer protection, and the National Gallery gets our building....We’re gone. [read post]
25 Feb 2015, 7:00 am
Mishkin As he has done in prior years, Director Cordray spoke earlier this week to the National Association of Attorneys General. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
14 Oct 2008, 2:27 am
Ct. 1559 (2007), shields operating subsidiaries of national banks from the reach of state banking officials. [read post]
9 Dec 2015, 9:32 am
The webinar is hosted by the American Banker and National Mortgage News. [read post]
16 Sep 2009, 11:14 am
"Banks offer numerous niche products for many segments of consumers and are certainly capable of accommodating variations in state laws. [read post]
10 Sep 2012, 5:00 am
HSBC Bank Nevada, N.A., ___ F.3d ___ (9th Cir. [read post]
29 Oct 2009, 12:05 pm
Bank customers are increasingly being duped into acting as “money mules” for hackers, unwittingly laundering cash stolen from business bank accounts, the Federal Deposit Insurance Corporation warned the nation’s financial institutions on Thursday. [read post]
12 Jun 2015, 7:00 am
According to the CFPB, this definition includes 34 of the nation’s largest non-bank auto finance companies, which together original approximately 90% of non-bank auto loans and leases in the United States. [read post]
2 May 2024, 1:22 pm
The Progressive Banking Laws The National Bank Act of 1864 limits national banks’ activities to those “necessary to carry on the business of banking” and the Banking Act of 1933 (better known as the Glass-Steagall Act) limits commercial banks’ authority to underwrite, deal, or invest in securities (that is, engage in investment banking). [read post]
8 Feb 2017, 11:23 am
This is lower than the rate of 24 percent at which consumers nationally submit mortgage complaints to the Bureau. [read post]
13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
13 Oct 2015, 11:48 am
Companies often require consumers to sign these arbitration agreements in order to open a bank account or open a credit card. [read post]
2 Jul 2010, 6:11 am
Because we know that mortgage proofs of claim and motions for stay relief are regularly inaccurate (far more often than debtors’ schedules), the National Association of Consumer Bankruptcy Attorneys (NACBA) has been requesting for some time that the United States trustees institute systematic audits of these documents. [read post]
22 Jul 2009, 5:15 am
Supreme Court has ruled that states can enforce their consumer protection and fair-lending laws against national banks.Writing the 5-4 majority opinion, Justice Antonin Scalia said the federal National Bank Act does not prevent ordinary enforcement of state law.His ruling affirms in part and reverses in part an appellate decision in favor of the federal Office of the Comptroller of the Currency in a lawsuit concerning former New York Attorney General Eliot… [read post]
26 Aug 2009, 2:52 pm
Several powerful lobbying groups for the banking industry paid congressional representatives nearly $300,000 in the days before and after they voted this year on an important consumer-friendly credit card bill that the banking industry strongly opposed. [read post]
17 Jun 2008, 9:46 pm
Business Week reports in "Banks vs. [read post]
