Search for: "Department of Consumer Credit"
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9 Oct 2017, 7:04 am
Under the proposed regulations, consumer credit reporting agencies (those entities that regularly provide information pertaining to a consumer’s credit, or public record information and credit account information – defined as “consumer credit reports”) must register with DFS no later than February 1, 2018 (and earlier if they will provide consumer credit reports prior to February 1, 2018), and… [read post]
9 Oct 2017, 7:04 am
Under the proposed regulations, consumer credit reporting agencies (those entities that regularly provide information pertaining to a consumer’s credit, or public record information and credit account information – defined as “consumer credit reports”) must register with DFS no later than February 1, 2018 (and earlier if they will provide consumer credit reports prior to February 1, 2018), and… [read post]
26 Mar 2020, 8:26 am
Department of Labor has a helpful website that lists the various benefits and services available in each state. [read post]
26 May 2008, 1:04 am
" The Department of Consumer and Business Services (DCBS) …" (read full story) [read post]
26 May 2008, 1:04 am
" The Department of Consumer and Business Services (DCBS) …" (read full story) [read post]
8 Dec 2008, 1:33 pm
For extra credit, name five things we should be taking more seriously. [read post]
6 Sep 2017, 7:21 am
Department of Housing and Urban Development (HUD) and the Department of Education A guide regarding insurance settlement Tips on how to choose a contractor Finally, the CFPB warns consumer of the increased risk of fraud and provides tips on how to avoid common scams, such as fake charities and contractors selling repairs door-to-door. [read post]
5 Nov 2019, 10:42 am
The Consumer Financial Protection Bureau (CFPB), a federal consumer protection agency, sued Corinthian Colleges and eventually settled for $480 million. [read post]
9 Feb 2009, 9:00 am
" On appeal, the Appellate Division, Third Department, affirmed. [read post]
18 Feb 2021, 9:15 am
Legal and Regulatory Developments SPOTLIGHT: Feds Probing American Express’ Business, Consumer Card Sales PracticesThe Hill – February 12, 2021 American Express disclosed on Friday that several federal agencies are probing its sales practices for its small business credit cards and consumer cards. [read post]
19 Apr 2022, 11:38 am
” Although OppFi holds a CFL license, the cross-complaint also alleges that OppFi’s conduct is nevertheless subject to the California Consumer Financial Protection Law (CCFPL). [read post]
6 Apr 2016, 6:30 am
I reached out to my own state's Department of Insurance seeking an answer. [read post]
21 Mar 2019, 12:37 pm
Unsurprisingly, compliance is notoriously low, as many consumers assume a sales tax is only owed when collected at the point of sale. [read post]
31 May 2007, 8:39 pm
The results, the study said, are credit unions that serve too broad a range of consumers. [read post]
27 Nov 2012, 7:58 am
Treasury Department, in Washington, D.C. [read post]
5 Jun 2014, 10:14 am
The law also contains a new provision requiring telephone and telecommunications companies to at least twice per year include a conspicuous notice in their bills or account statements informing consumers about the relevant telemarketing prohibitions, along with information about how consumers can add their phone numbers to the state Do-Not-Call registry, and how to file a complaint with the state Department of Consumer Protection for violations of the law. [read post]
30 Mar 2015, 8:02 am
The defendant was the Chief Operating Officer and Chief Credit Officer at United Commercial Bank (UCB) in 2008 and 2009. [read post]
11 Jan 2007, 6:30 am
Just last week, the Tennessee Department of Human Services sent a fax to the consumer reporting agencies notifying them of the error, but that was after he had gone through mountains of paperwork and spent two of his annual vacation days in Memphis to that very end. [read post]
13 Jun 2011, 7:14 am
The state Department of Corporations keeps on eye on the credit counseling agencies in California. [read post]
25 Aug 2019, 5:13 pm
Sample batches for the State Department of Agriculture, Trade and Consumer Protection tested positive for Salmonella bacteria. [read post]
