Search for: "Department of Consumer Credit"
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16 Jul 2013, 6:00 am
” This webinar is part of an ongoing series focused on consumer compliance issues. [read post]
21 Sep 2016, 7:58 pm
Over on Twitter, Michael Barr noticed that there's an eerie similarity between Wells Fargo employees team members being incentivized to open up unauthorized deposit and credit card accounts for consumers and another practice that got Wells in trouble in 2011, falsifying borrower income and employment information in order to sell debt consolidation, cash-out refinance mortgage loans at sub-prime rates (often to prime borrowers). [read post]
4 May 2016, 12:34 pm
Department of the Treasury had previously demonstrated its interest in marketplace lending by issuing a request for information (RFI) in July 2015. [read post]
12 Jul 2018, 12:32 pm
The NYDFS’s recommendation is likely to further reduce credit availability for New York consumers and small businesses. [read post]
15 Nov 2019, 7:00 am
Department of Education 19-512Issue: Whether the Fair Credit Reporting Act authorizes consumers to file civil suits against federal governmental agencies under 15 U.S.C. [read post]
21 Feb 2013, 10:30 am
: Creating Consumer Rights Out of the First Amendment, 1940s-1060s. [read post]
15 Dec 2016, 12:30 pm
Credit Slips readers are invited to share the best credit/finance book of this year. [read post]
25 Jan 2008, 5:00 am
The California Department of Consumer Affairs has information relating to licensing requirements at the state level for specific business entities. [read post]
16 Dec 2015, 8:57 am
But in practice, EZCORP did not refer these accounts to any law firm or legal department and did not take legal action against consumers on those accounts. [read post]
30 Sep 2020, 1:09 pm
He simultaneously signed AB 1864, which creates the Department of Financial Protection and Innovation (DFPI) and the California Consumer Financial Protection Law, and SB 908, which requires licensure of certain persons who are engaged in the business of collecting, on behalf of themselves or others, debts arising from consumer credit transactions with consumers who reside in California. [read post]
19 Jul 2013, 10:16 am
If your company needs to review an applicant’s driving record, complete a Michigan Department of State Commercial Record Request and submit it to the Michigan Department of State Record Lookup Unit. [read post]
3 Jun 2015, 8:06 am
I look forward to working closely with our partners at the Department of Justice to ensure consumers are treated fairly. [read post]
28 Dec 2023, 5:37 am
Some go directly to producers, while others are in the form of tax credits for consumers on their purchases of goods. [read post]
28 Dec 2023, 5:37 am
Some go directly to producers, while others are in the form of tax credits for consumers on their purchases of goods. [read post]
3 Jun 2014, 8:24 am
The lawsuit alleged that Alvarez’s actions violated the Arizona Consumer Fraud Act, negatively affected her clients’ credit ratings and, in at least one case, caused her client to nearly lose his home after it became scheduled for a Trustee’s Sale. [read post]
Attorney General Madigan Brings Consumer Fraud Claims Against Student Loan Debt Settlement Companies
25 Aug 2014, 12:41 pm
” In the past, these fraudulent companies targeted those with large credit card debt or mortgage loans. [read post]
19 Apr 2017, 6:44 am
The Consumer Financial Protection Bureau (CFPB) recently issued a Request for Information (RFI) Regarding Use of Alternative Data and Modeling Techniques in the Credit Process, available here. [read post]
14 Sep 2012, 2:08 pm
KozlowSome major changes are now in effect for new applicants for contractor licenses in Florida, and the submission process has become simpler and less time consuming as a result. [read post]
14 Sep 2013, 6:43 am
Securities and Exchange Commission, the Federal Housing Finance Agency and the Department of Housing and Urban Development (collectively, Agencies) issued a notice of proposed rulemaking (Proposed Rule) in connection with the risk retention requirement mandated by Section 941 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
15 Nov 2023, 1:00 pm
The New Hampshire Department of Health and Human Services (DHHS) is advising consumers not to consume Wilcox Ice Cream (“best by” dates 9/13/24, 9/14/24, 9/15/24), produced by Wilcox Ice Cream in East Arlington, Vermont, as it has the potential to be contaminated with Listeria monocytogenes bacteria. [read post]
