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11 Oct 2024, 6:00 am by Michelle
The law at the heart of the suit is the Illinois Interchange Fee Prohibition Act, which would prohibit financial intermediaries from charging interchange fees on any sales taxes, excise taxes and tips included in a consumer’s payment card transaction with a merchant in the state. . . . [read post]
13 Jun 2017, 9:15 am by Larry Tolchinsky
  According to the Consumer Financial Protection Bureau (CFPB), Ocwen had been: illegally foreclosing on homes; failing to credit mortgage payments to loan accounts; adding their products onto their borrowers’ accounts (even though the borrower didn’t approve or know of the additional fees or costs). [read post]
17 Aug 2023, 10:49 am by The White Law Group
   The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
26 Mar 2015, 8:45 am by Cynthia Marcotte Stamer
The calculator also helps consumers determine whether they could be eligible for Medicaid. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
Compliance with the Privacy and Security Rules of the Health Insurance Portability & Accountability Act (HIPAA) is a living process that requires employer and other health plans, health insurers, health care providers and healthcare clearinghouses to recurrently reevaluate their HIPAA enterprise risk and timely act to mitigate security threats to electronic (ePHI) and other  protected health information and other HIPAA compliance concerns on an ongoing basis. [read post]
16 Dec 2018, 6:40 pm by Norma Duenas
Her law office is also part of the Better Business Bureau and has an A rating. [read post]
31 Jul 2024, 10:02 am by Marie Nganele
These agencies include the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of Justice, the Environmental Protection Agency (EPA), the Food and Drug Administration, the Federal Trade Commission, the Immigration and Naturalization Service, and the Office of Foreign Assets Control. [read post]
22 Apr 2023, 7:16 pm
Both saw their current early manifestation in the work of the Global Compact, and particularly its Who Cares Wins: Connecting  Financial Marketsto a Changing World. [read post]
14 Sep 2024, 5:00 am by Public Employment Law Press
In 2020, the agency’s consumer-facing platform, CalHEERS, struggled to keep up with a historic spike in enrollments during COVID-19. [read post]
14 Sep 2024, 5:00 am by Public Employment Law Press
In 2020, the agency’s consumer-facing platform, CalHEERS, struggled to keep up with a historic spike in enrollments during COVID-19. [read post]
20 Nov 2012, 12:54 pm by Cynthia Marcotte Stamer
Essential health benefits are a core set of benefits that would give consumers a consistent way to compare health plans in the individual and small group markets. [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
7 Jul 2020, 5:30 am by Josh Blackman
Consumer Financial Pro­tection Bureau, (joined by JUSTICE GORSUCH in the latter) would simply enjoin enforcement of a law as applied to the particular plaintiffs in a case. [read post]
17 Mar 2023, 7:25 am
 On 16 March 2023, Xinhua News agency and other official outlets distributed an important set of reforms to the institutional architecture of the administrative-political model of the state in the New Era. [read post]
19 May 2019, 9:30 pm by Dan Ernst
  Many BMC personnel in fact had such backgrounds, but the bureau’s director was John L. [read post]
4 Mar 2022, 12:11 pm by Farnaz Farkish Thompson and Ayana Brown
FSA’s announcement comes a few months after the Consumer Financial Protection Bureau (CFPB) concluded that ISAs are private education loans under the Truth in Lending Act and Regulation Z. [read post]
29 May 2011, 1:30 pm by Dave Hoffman
It is also why the new Consumer Financial Protection Bureau is rolling out simplified, standardized home-mortgage forms. [read post]
17 Jan 2019, 9:30 pm by Bobby Chen
Supreme Court denied a petition to hear a case challenging the constitutionality of the Consumer Financial Protection Bureau’s (CFPB) structure. [read post]
12 Nov 2013, 11:28 am by Jeffrey Tignor
There are successes such as the highly regarded Consumer Financial Protection Bureau website, which was created in part by people hired through a two-year fellowship program for “developers, graphic designers and UX pros. [read post]
9 Jul 2018, 8:53 am by Barbara S. Mishkin
  It also rejected the defendants’ argument that the CFPB’s UDAAP claims violated due process because the Consumer Financial Protection Act (CFPA) fails to give fair notice of the conduct it proscribes. [read post]