Search for: "Department of Consumer Credit"
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19 Jun 2022, 1:20 am
Jake’s Law: The Balance of Safety and Privacy In 2014, lawmakers introduced a new law called “Jake’s Law” to enforce stricter punishments for distracted drivers to help prevent casual recklessness in Maryland. [read post]
16 Jun 2022, 9:05 pm
[Editor’s Note: This post is based on a comment letter submitted to the U.S. [read post]
15 Jun 2022, 12:40 pm
The California Department of Financial Protection and Innovation (DFPI) has issued final regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
15 Jun 2022, 12:33 pm
The California Department of Financial Protection and Innovation (DFPI) has issued proposed regulations to implement provisions of the California Consumer Financial Protection Law (CCFPL) pertaining to consumer complaints and inquiries. [read post]
15 Jun 2022, 11:32 am
Other state agencies involved in the fight against mortgage fraud include the Texas Department of Savings and Mortgage Lending. [read post]
15 Jun 2022, 7:00 am
Submitting a flawed petition can mean waiting months to hear back, only to discover that you need to start the time-consuming process all over again. [read post]
14 Jun 2022, 11:14 am
Complaints regarding credit or consumer reporting represented 41% of the complaints, followed by debt collection at 21%. [read post]
10 Jun 2022, 12:01 pm
Moreover, Malini Mithal, Associate Director of the Federal Trade Commission’s Division of Financial Practices, recently stated on our podcast show, that the FTC is using several workaround enforcement strategies to avoid the holding in the AMG matter.Credit Repair and Debt Relief (Credit): The report discusses the FTC’s settlement with the operators of a student loan debt relief scheme (Student Advocates Team), charged with falsely promising the consumer… [read post]
10 Jun 2022, 7:22 am
Altogether, consumers paid off a record $83 billion in credit card debt during the pandemic, but the recent spike in prices for gas, groceries and housing, among other necessities, is causing people to return to running up high balances on their cards. . . . [read post]
4 Jun 2022, 7:16 am
FCA US received credit for cooperation with the department’s investigation and has enhanced, and committed to enhancing, its compliance program and internal controls. [read post]
2 Jun 2022, 12:00 pm
").Pix Credit HEREThere is a certain level of convergence, at least with respect to objectives, with the development of international approaches to development and sustainability outside of China. [read post]
31 May 2022, 5:01 am
” The bill primarily requires data brokers operating in Delaware to register with the Delaware Department of Justice’s Consumer Protection Unit and establish mechanisms to protect the security and confidentiality of the data they collect and sell. [read post]
25 May 2022, 9:01 pm
In this supplemental publication, the SEC added additional examples of Covid-related risks, including (1) material changes to liquidity; (2) material operational challenges identified by management and the Board of Directors; (3) impacts on existing lines of credit and corporate debt; (4) reductions in capital expenditures; and (5) the use of funding instruments to ensure ongoing access to critical supplies, including loans to vendors and the use of factoring. [read post]
24 May 2022, 4:30 pm
Pay for it in Google pay, cryptocurrency or credit card. [read post]
23 May 2022, 8:47 am
Pix Credit HERE The detachment of the two great market drivers of global production is proceeding apace. [read post]
16 May 2022, 10:38 pm
The code was meant to be dialed through a “teletype credit terminal” located in a Sears department store. [read post]
16 May 2022, 3:13 pm
While state and federal financial regulators have offered inconsistent guidance as to whether EWAs should be considered extensions of credit requiring standard consumer disclosures and other protections (addressed in a prior blog post here), a separate concern arises under current tax laws. [read post]
15 May 2022, 9:11 pm
May 20, 2021 | Promoting Justice in Credit Markets | Scholar recommends that regulators incorporate principles of distributive justice into credit markets. [read post]
13 May 2022, 5:52 am
In 2016, much to the Defense Department’s credit, its Office of General Counsel (OGC) significantly revised the Manual’s chapter on civilian harm in response to constructive criticisms, which included a series of Just Security articles. [read post]
13 May 2022, 4:59 am
For example, the California Department of Financial Protection and Innovation (DFPI), exercising its expanded jurisdiction over consumer financial services providers under the California Consumer Financial Protection Law (CCFPL), entered into memorandums of understanding with five EWA companies in early 2021. [read post]
