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31 May 2023, 9:01 pm
Here is a closer look at the events that led to the $1 billion settlement: In 2016, the Consumer Financial Protection Bureau (“CFPB”) and the Office of the Comptroller of the Currency (“OCC”) fined Wells Fargo $135 million for secretly opening deposit and credit card accounts without its customers’ authorizations. [read post]
3 Dec 2023, 9:05 pm
Fourteen agencies created between 1933 and 1940 were all reactions to the Great Depression And the more recent additions of the Environmental Protection Agency, the Occupational Safety and Health Administration, and the Consumer Financial Protection Bureau were all in response to their own corresponding policy needs and challenges. [read post]
25 Apr 2019, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) announced that it will provide more up-front information when issuing document requests to companies it is investigating, including information about the alleged violations and applicable laws. [read post]
24 May 2022, 9:01 pm
The Fifth Circuit’s decision may have broad implications for other agencies beyond the SEC such as the Federal Trade Commission, the Consumer Financial Protection Bureau, and the Federal Energy Regulatory Commission, which often bring enforcement actions in administrative proceedings overseen by ALJs. [read post]
17 Oct 2011, 5:57 pm
Judge Atlas said that most judges care enormously about absent class members and protecting the process. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
Reports say that Elizabeth Warren’s Consumer Financial Protection Bureau, or CFPB, is “pushing for steep fines to be assessed on servicers, coupled with stringent remedial actions. [read post]
26 Aug 2021, 2:59 pm
When the defendant employer accidentally sent an email containing employee PII, plaintiff employees sued for negligence and violation of state consumer protection laws. [read post]
21 May 2024, 6:46 am
In his opinion, Gorsuch noted: A 2021 study cited by the Consumer Financial Protection Bureau found “that over 34% of consumers surveyed were able to identify at least one error in their credit reports. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
9 Feb 2023, 9:05 pm
Environmental Protection Agency to determine fuel efficiency classifications. [read post]
5 Aug 2018, 9:30 pm
As a putative political norm, the book’s principles for delegation present quite a challenge to prevailing institutional structures in the United States—such as the Consumer Financial Protection Bureau (CFPB) and the SEC—and elsewhere. [read post]
30 Dec 2010, 6:56 am
Dodd-Frank re-writes federal banking law and creates a new Bureau of Consumer Financial Protection. [read post]
3 Feb 2018, 12:00 am
Then we’ll go into some of the asset protection techniques. [read post]
30 Dec 2014, 9:30 pm
Could Financial Services Save the Postal Service? [read post]
6 Dec 2010, 10:25 am
” Filed under: behavioral economics, behavioral economics, consumer financial protection bureau, consumer protection, economics, financial regulation, free to choose, free to choose symposium, law and economics, personal finance, politics, regulation Tagged: behavioral economics, Hyperbolic discounting, Richard Thaler [read post]
3 Mar 2020, 1:59 pm
Consumer Financial Protection Bureau, is a close second. [read post]
19 May 2023, 7:00 am
If you are facing a tax audit, seeking professional tax help in New York can help you navigate the audit process and protect your rights. [read post]
12 Apr 2016, 3:50 pm
Investment Advice Not Covered By Rule While the Rule reaches broadly, not all communications with financial advisers are covered fiduciary investment advice under the Rule. [read post]
12 Apr 2016, 3:50 pm
Investment Advice Not Covered By Rule While the Rule reaches broadly, not all communications with financial advisers are covered fiduciary investment advice under the Rule. [read post]
16 Jun 2015, 9:14 am
For more on these requirements, check out the information provided here by the Consumer Financial Protection Bureau (CFPB). [read post]
