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21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
19 Oct 2022, 12:32 pm
You can read the case here: Collectional Professionals, Inc. v. [read post]
6 Oct 2022, 5:23 pm
On September 29, 2002, the Consumer Financial Protection Bureau (“CFPB”) filed a complaint against online lender MoneyLion Technologies, Inc, and several dozen of its subsidiaries (collectively, “MoneyLion”), alleging violations of the Military Lending Act (“MLA). [read post]
4 Oct 2022, 2:57 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Sep 2022, 10:41 am
The unconstitutionality of the CFPB’s funding structure has also been raised by Populus Financial Group, Inc. in the lawsuit filed by the CFPB in July 2022 against Populus in a Texas federal district court. [read post]
22 Sep 2022, 3:25 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
15 Sep 2022, 2:56 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
25 Jul 2022, 5:52 pm
In the Next Gen case, Andrew Smith, Director of the FTC’s Bureau of Consumer Protection, pointed out that the defendants “tricked millions of people – many of them older adults – into paying money to collect prizes that never materialized. [read post]
19 Jul 2022, 1:55 am
Local sales taxes are collected in 38 states. [read post]
14 Jul 2022, 4:00 pm
PSCs are locations where BioReference collects patients’ blood samples for testing. [read post]
11 Jul 2022, 2:50 pm
Federal legislation may be necessary to create a uniform playing field. [read post]
8 Jul 2022, 11:30 am
In a landmark 2018 decision, Epic Systems, Inc. v. [read post]
22 Jun 2022, 4:25 am
In Inter-Cooperative Exchange v. [read post]
20 Jun 2022, 9:01 pm
The Court explained that in its earlier decision in Circuit City Stores, Inc. v. [read post]
13 Jun 2022, 8:25 am
” Ugicom Enterprises, Inc. v. [read post]
26 May 2022, 8:58 am
The card issuer is working with NEC, Aurus, PaybyFace, PopID and Fujitsu Limited to deploy the tool internationally and protect the data collected. [read post]
24 May 2022, 10:54 am
Accordingly, it is of vital importance that these individuals understand not only the federal laws surrounding Financial Institution Fraud allegations but the enthusiastic intensity with which the federal prosecutors at the Office of the Attorney General for the United States (“AUSAs”) and the agency investigators at the Federal Bureau of Investigation (“FBI”) work to convict both individuals and business entities on FIF charges. [read post]
2 May 2022, 8:48 am
This article does not necessarily reflect the opinion of The Bureau of National Affairs, Inc., the publisher of Bloomberg Law and Bloomberg Tax, or its owners. [read post]
29 Apr 2022, 5:07 pm
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]