Search for: "Department of Consumer Credit"
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10 Apr 2024, 4:24 pm
Pix Credit here (1954, Concentrate the Major Force in Developing Heavy Industry) The issue of the identification of productive forces, and their instrumentalization towards the fundamental task of the Chinese Communist Party has been at the center of Chinese Leninist theory since before the CPC became the ruling party of the PRC. [read post]
9 Apr 2024, 1:16 pm
Justice Department (DOJ) have made it more partisan and political. [read post]
9 Apr 2024, 11:29 am
”, we discussed how, under federal law, the Fair Credit Reporting Act (FCRA) establishes permissible purposes for obtaining consumer credit reports including criminal background checks from credit reporting agencies. [read post]
9 Apr 2024, 9:33 am
Accordingly, from 2024/2025 the FCA plans to increase the relevant fees by 8.75% and resume staged increases for A-block and consumer credit minimum fees. [read post]
8 Apr 2024, 9:01 pm
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
6 Apr 2024, 4:35 am
Increases Small Employer Tax Credit for New Retirement Plans Small employers can qualify for a three-year small business startup credit when they adopt a new retirement plan. [read post]
31 Mar 2024, 9:01 pm
The acquirer has a consumer compliance rating of 1 or 2 under the Uniform Interagency Consumer Compliance Rating System (CC Rating System), if applicable. [read post]
29 Mar 2024, 7:28 pm
National Action Plan on Responsible Business Conduct--Business and Human Rights: Public Leadership and Private Governance (2016))That assessment, in turn, reflected a substantial concern that the NAP process itself provided States with the opportunity to avoid confronting the deficiencies of their engagement with the State duty to protect by encouraging the crafting of aspirational pamphlets of encouragement for the extraterritorial application of international human rights law/norms… [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from… [read post]
26 Mar 2024, 12:05 am
How the all-consuming pursuit of “technical sweetness” — the alluring sensation of neatly and functionally solving a puzzle — can blind tech developers to the implications of that tech’s use. [read post]
18 Mar 2024, 6:00 am
As such, the below includes a section on the FTC’s role in enforcing privacy and cybersecurity violations through its authority to bring actions for unfair or deceptive acts or practices under Section 5 of the FTC Act. 2 Health Insurance Portability and Accountability Act The HIPAA statute itself says little about privacy and security directly but instead creates privacy standards for “covered entities” through the rules developed by the Department of Health and Human… [read post]
15 Mar 2024, 2:33 pm
Pictures took inspiration from our Antitrust for Kids series and (surely inadvertently) left us out of the credits. [read post]
14 Mar 2024, 7:00 am
Lenders typically seek to avoid foreclosure due to its costs and time-consuming nature and can propose solutions such as loan modifications, repayment plans, or forbearance agreements. [read post]
13 Mar 2024, 5:41 am
Financial exploitation: Misusing or stealing money or assets, unauthorized use of credit cards, or forging signatures. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
7 Mar 2024, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule designed to reduce credit card late fees. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
7 Mar 2024, 5:28 am
Consumer Financial Protection Bureau v. [read post]
7 Mar 2024, 1:33 am
The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
6 Mar 2024, 1:57 pm
H.R.7515 - To amend the Fair Credit Reporting Act to delay the inclusion in consumer credit reports and to establish requirements for debt collectors with respect to medical debt information of Native Americans due to inappropriate or delayed billing payments or reimbursements from the Indian Health Service, and for other purposes. [read post]
