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9 Mar 2021, 5:20 am
The CFPB alleges that the defendants: Were aware of nearly a thousand consumer complaints about Tech-Support Clients and police reports filed by consumers Had an overall return rate for Tech-Support Clients that averaged between 22% and 24% Received expressions of concern about consumer complaints concerning Tech-Support Clients from the banks at which the defendants maintained RCC processing accounts Made false and misleading statements to the banks about the degree to… [read post]
4 Mar 2021, 9:30 am
But that’s when an otherwise unremarkable news item came through the ether at the outset of this year: Federal investigators from three agencies were probing business card sales practices by American Express Co. [read post]
1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
22 Feb 2021, 12:45 pm
Rather, they maintained separate bank accounts and made defined contributions to their joint expenses. [read post]
22 Feb 2021, 12:25 pm
Among the blue-chip firms that participated in the 2021 survey were American Express, Anthem, Bank of America, Bristol-Myer Squibb, Capital One, Cigna, CVS Health, Eli Lilly, Glaxo Smith Kline, JP Morgan Chase, Liberty Mutual, Mastercard, McDonalds, Merck, Pfizer, Sanofi, Starbucks, United Health, VISA, and Walmart. [read post]
22 Feb 2021, 2:37 am
MasterCard has a similar program called “Automatic Billing Updater” as does American Express (“CardRefresher“). [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]
17 Feb 2021, 10:55 am
A brief synopsis of each study follows below: A 2021 study by two Boston College researchers, entitled “The Financial Restitution Gap in Consumer Finance: Insights from Complaints filed with the CFPB”, found that complaints from low-income zip codes or zip codes that have a larger share of African American population are approximately 30% less likely to receive financial restitution than complaints from high-income and low-African American representation by zip codes. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
12 Feb 2021, 3:00 am
The ads often end by encouraging people to call a candidate to express disapproval about a specific issue. [read post]
11 Feb 2021, 9:03 pm
Mack Robinson College of Business, examined the characteristics of individuals who borrow from financial technology companies—or “fintechs”—instead of banks. [read post]
11 Feb 2021, 8:10 am
Digital Transactions News – February 7, 2021 The Federal Reserve reported late Monday it has received more than 110 expressions of interest from financial institutions and processors for a real-time payments pilot program slated to start later this quarter. [read post]
10 Feb 2021, 1:01 pm
Now, everyone from the most powerful heads of state to bank clerks wear business suits. [read post]
2 Feb 2021, 7:22 am
On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
1 Feb 2021, 4:38 pm
According to the FTC’s complaint, Everalbum utilized user photos without first obtaining express consent. [read post]
29 Jan 2021, 11:21 am
EFF Civil Liberties Director David Greene delivered the following as a keynote address on March 6, 2020, at the Media Law and Policy in the Digital Age: Global Challenges and Opportunities symposium hosted by Indiana University's Center for International Media Law and Policy Studies and its Barbara Restle Press Law Project. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
27 Jan 2021, 4:03 pm
The impeachment occurred during the Convention debates and was noted expressly by the delegates without expressing disapproval of the timing. [read post]
27 Jan 2021, 9:44 am
"Words can not truly express the gratitude that I feel toward Mr. [read post]
24 Jan 2021, 7:44 am
The law courses are constructed from out a world view that centers law as the authoritative expression of social order and principles. [read post]
