Search for: "In the Matter of Confidential Consumer Protection Investigation"
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17 Jul 2011, 8:16 pm
FICO scoring is protected by trade secrecy. [read post]
7 Jul 2011, 10:03 pm
One of the concerns of the scheme held by industry was whether reporting requirements and powers of investigation would mean confidential commercial information could become available in the public domain. [read post]
3 Jul 2011, 7:56 am
Hence, we have been consuming alphabet soup. [read post]
23 Jun 2011, 11:00 am
“The court has remanded this matter to the commission with guidance and we will apply it. [read post]
21 Jun 2011, 3:13 am
Among them is the fact that the Prosecution has had to postpone the disclosure of evidence containing sensitive information until any at-risk witnesses have been accepted into the ICC’s Protection Programme or the Chamber has approved an application from the Prosecution to redact confidential information from the evidence, both of which can be time-consuming processes. [read post]
16 Jun 2011, 1:31 pm
Several states refused to turn over responsive documents in their possession based on confidentiality concerns arising from, as the State of Colorado put it, “the Consumer Financial Protection Bureau’s participation in the ongoing investigation into bank and loan servicers mortgage processes. [read post]
19 May 2011, 12:01 am
Protect the bank that broke the rules… to hell with the homeowner. [read post]
25 Apr 2011, 8:00 am
Licensing protects consumers from companies that have not shown that they possess the character, fitness and experience to handle retail installment contracts and the confidential information given to them by consumers, such as social security numbers, bank account information, and employment information. [read post]
22 Apr 2011, 2:49 pm
Its aim, the legislature specified, was to protect the privacy of doctors and the information about patients’ prescriptions, to reduce health care costs by encouraging prescription of generic drugs, and to protect public health. [read post]
19 Apr 2011, 11:09 am
In the first part of the paper, I summarize the results of an empirical study which asked class action lawyers to identify the categories of cases being litigated, including those that come within the rubric of "consumer protection actions. [read post]
11 Apr 2011, 10:11 pm
Despite a confidentiality agreement, the now 40-year-old Maher began contacting local news media last week to retell her story about being naked with Garn when she was 15, he said Thursday. [read post]
4 Apr 2011, 3:14 pm
In the summer of 2008, the state judge decided that the recordings were not admissible as evidence in the custody trial, since they violated the Nebraska Telecommunications Consumer Privacy Protection Act and were therefore obtained illegally. [read post]
25 Mar 2011, 12:22 am
Now in the guise of the Landlord Law intrepid investigator, reporting from the front line ... [read post]
18 Mar 2011, 7:31 am
Also according to the AP story: “In addition, the FDIC has opened criminal investigations into about 50 executives and directors of collapsed banks around the country. [read post]
15 Mar 2011, 10:40 am
Tenn. has played a leading role in multistate investigations of DirecTV and Dish Networks. [read post]
2 Mar 2011, 9:43 am
Mortgage Licensing Act of 2008 The Truth in Lending Act The Truth in Savings Act The Interstate Land Sales Full Disclosure Act To get an idea of the CFPB’s intended size, its initial budget of $550 million is larger than that of the Consumer Protection Safety Commission, the Federal Trade Commission, and the Equal Employment Opportunity Commission.[5] The CFPB has been granted broad investigatory powers to investigate all matters relating to “fair… [read post]
1 Mar 2011, 8:01 am
If you feel you are immune to such matters or that it could never happen to you, then you are unwise and simply tempting fate. [read post]
13 Feb 2011, 2:46 pm
Ordinarily, confidentiality does not matter much to the larger economy. [read post]
3 Feb 2011, 9:26 am
Stating the reasons why protection is necessary. [read post]
25 Jan 2011, 6:51 pm
This article challenges the wisdom behind the whistle-blower provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act by identifying three key drawbacks that belie this ill-conceived legislation. [read post]
