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20 Mar 2010, 12:22 pm
Take a look at this section, where you’ll find information for State Banking Authorities. [read post]
18 Mar 2010, 4:38 pm
How does consumer protection threaten bank soundness? [read post]
18 Mar 2010, 11:12 am
” We affirm the dismissal of the three UCL state law claims because the claims alleging “unfair” and “fraudulent” conduct are preempted by the National Bank Act, and because the allegations of “illegal” conduct fail to state a claim. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
17 Mar 2010, 6:34 am
In addition, the Board of Governors may require publicly traded bank holding companies with assets of less than $10 billion to have a risk committee. [read post]
16 Mar 2010, 8:15 am
The heading of such Press Release stated the following: The European Commission welcomes the implementation by Microsoft of its commitment to give consumers in the European Union the opportunity to choose from a variety of browsers to access and surf the Internet. [read post]
16 Mar 2010, 6:44 am
For example, Gabriel Davel, the CEO of the National Credit Regulator in South Africa, writes that his agency has been able to work out safety and soundness issues with banking regulators informally, with no need for a formal right of appeal. [read post]
16 Mar 2010, 1:14 am
The ruling keeps alive a closely watched consumer lawsuit that could be worth hundreds of millions of dollars and is shining a national spotlight on what plaintiffs lawyers say are egregious bank practices. [read post]
15 Mar 2010, 7:28 pm
“They have to mess up,” said Mark Singleton, president and CEO of Citizens National Bank and Trust in Waxahachie, on what it takes for a consumer to change banks. [read post]
15 Mar 2010, 7:22 pm
On the contentious issue of the Consumer Financial Protection Agency -- downgraded to a Bureau of Consumer Financial Protection in the Dodd bill -- the story is mixed. [read post]
15 Mar 2010, 6:03 pm
The purpose of TARP was to provide funds to stabilize and strengthen the nation’s financial system by increasing the capital base of viable institutions, enabling them to increase the flow of financing to U.S. businesses and consumers. [read post]
15 Mar 2010, 1:36 pm
That might seem like a good thing, but the problem is that the FTC regulates just about everything in our economy (except for certain industries like banks and FCC-regulated telecom providers) and the FTC’s own policy statements recognize that, even where a practice is alleged to be unfair, consumer harm must be weighed against consumer benefits. [read post]
15 Mar 2010, 6:15 am
As many as eight million of the nation's lowest-income students receive Pell grants to help pay for college each year. [read post]
14 Mar 2010, 9:21 am
According to Public Citizen, fewer medical malpractice payments were made on behalf of doctors in 2009 than any year on record, according to its study of the National Practitioner Data Bank numbers. [read post]
12 Mar 2010, 5:20 pm
The ability to preempt state law is perhaps the greatest source of value in the federal thrift and national bank charters. [read post]
12 Mar 2010, 6:00 am
" The investigations can be time consuming, even when advocates help the victim. [read post]
11 Mar 2010, 4:12 pm
The Martinezes had also alleged that Wells Fargo had engaged in a fraudulent practice by not disclosing the actual cost of underwriting their loan, but the Court held this claim to be preempted by an OCC regulation that permits a national bank to make real estate loans without regard to state law limitations concerning disclosure and advertising (12 Code of Federal Regulations, Section 34.4(a)). [read post]
11 Mar 2010, 10:18 am
Consumer Advertising Law Blog Written by Randy Shaheen, Amy Mudge and Robert Pitofsky of Arnold & Porter, the Consumer Advertising Law Blog covers topics that include disclosures, data security, the Lanham Act, pricing, privacy, telemarketing and class action. [read post]
11 Mar 2010, 10:18 am
Consumer Advertising Law Blog Written by Randy Shaheen, Amy Mudge and Robert Pitofsky of Arnold & Porter, the Consumer Advertising Law Blog covers topics that include disclosures, data security, the Lanham Act, pricing, privacy, telemarketing and class action. [read post]
10 Mar 2010, 5:44 am
Bankruptcy is a very strong remedy for you, the consumer, if the banks or other creditors are kicking you around. [read post]
