Search for: "Department of Consumer Credit"
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19 Mar 2020, 1:46 pm
Furthermore, DFS has advised “regulated financial institutions,” which would include certain banks, credit unions, and investment advisors, that their response plans must include “an assessment of potential increased cyber-attacks and fraud. [read post]
1 Dec 2020, 9:05 pm
” Effective January 2021, the California Consumer Financial Protection Law establishes a state Department of Financial Protection and Innovation (DFPI) aimed at protecting consumers of financial products and services from predatory business practices. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
9 Nov 2021, 4:43 am
If I were the Department of Revenue, I’d just check with Etsy on that one. [read post]
15 Sep 2021, 6:32 am
Facts of the Case The Fair Credit Reporting Act (FCRA) regulates the consumer reporting agencies that compile and disseminate personal information about consumers. [read post]
8 Jul 2009, 2:33 pm
Consumers should immediately return the crib to the place of purchase for a refund, replacement or store credit. [read post]
18 Dec 2014, 2:15 pm
The Stop Credit Discrimination in Employment Act, for its part, seeks to ban any employment decision based on an applicant’s “consumer credit history,” which the proposed law defines as “any information bearing on an individual’s credit worthiness, credit standing or credit capacity, including but not limited to an individual’s credit score, credit account and other consumer account… [read post]
12 Apr 2007, 9:09 am
This open-end credit card cost over 2,000 percent interest. [read post]
25 Jul 2013, 8:07 am
The Department of Transportation would be the lead federal agency for cruise ship consumer protection, similar to the role it has in aviation consumer protection. [read post]
19 Oct 2017, 5:35 am
Recently, we discussed the NYSDFS’ proposed extension of its cyber security regulations to credit reporting agencies in the wake of the Equifax breach. [read post]
19 Oct 2017, 5:35 am
Recently, we discussed the NYSDFS’ proposed extension of its cyber security regulations to credit reporting agencies in the wake of the Equifax breach. [read post]
19 Oct 2017, 5:35 am
Recently, we discussed the NYSDFS’ proposed extension of its cyber security regulations to credit reporting agencies in the wake of the Equifax breach. [read post]
23 Apr 2015, 8:21 am
These terms may now be regularly used to describe the emergent relationship between the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB). [read post]
20 Mar 2019, 11:52 am
Exemption amounts refer not to the value of property, but to the consumer’s equity in the property after deducting outstanding credit secured by that property. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
28 Jan 2019, 11:37 am
(The Bureau indicated that once it identified this trend in credit card complaints, it worked with a particular credit card company whose waiver notice to consumers was found to have created the confusion to craft a clarifying letter to affected consumers. [read post]
30 Jun 2022, 12:15 am
Department of Agriculture. [read post]
4 Apr 2013, 9:30 pm
The Food and Drug Administration (FDA) announced a change to labeling language for over-the-counter nicotine substitution products.The Consumer Financial Protection Bureau (CFPB) published a final rule modifying the time period in which credit card issuers’ fees to consumers are restricted.The Department of Health and Human Services (HHS) proposed a rule setting forth standards for health insurance “navigators” that will assist consumers… [read post]
29 Dec 2005, 8:55 am
" Kathy Banks, an official with Consumer Credit Counseling Service, said that her group has conducted 48 counseling sessions with clients since Oct. 17. [read post]
1 Aug 2012, 11:12 am
John discussed recent regulatory action on ECOA by the Consumer Financial Protection Bureau and Settlements entered into by the Justice Department in the Fair Lending Area. [read post]
