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25 Apr 2007, 8:22 pm
National banks and federal thrifts who have been subject to rigorous oversight to ensure that they adequately protect their customers' nonpuplic personal information and consumer information from unauthorized access (online and offline) will be pleased to note that the parent of the OCC and the OTS, the Treasury Department, recently received a failing grade for computer security. [read post]
29 Nov 2021, 7:22 am
To obtain supervisory non-objection, a bank must demonstrate in writing that it understands any relevant compliance obligations, including under the Bank Secrecy Act, federal securities laws, the Commodity Exchange Act, and consumer protection laws. [read post]
3 Dec 2019, 3:13 pm
Cantwell, Feinstein, Brown, and Murray, who are, respectively, the ranking members of the Senate committees on Commerce, Judiciary, Banking, and Health, Education, Labor and Pensions. [read post]
21 Jul 2010, 7:18 pm
We rise or fall together as one nation. [read post]
13 Nov 2017, 11:45 am
Freedom required consumers enrolled in its debt-settlement program to deposit money into dedicated accounts with an FDIC-insured bank and informed consumers that it would negotiate with creditors to accept less than the amounts actually owed. [read post]
20 Jan 2011, 9:00 am
Related posts:More Chapter 7 Cases Being Filed Nationally — New Trend Written by Craig D. [read post]
28 Sep 2015, 9:29 am
Corporation (First National Bank or FNB) and Lyft, Inc. [read post]
15 Oct 2018, 5:31 am
In August 2018, we reported about significant changes to Connecticut’s licensing laws for consumer financial services providers that were to take effect on October 1, 2018. [read post]
8 May 2019, 7:57 am
On 7 May 2019, the European Banking Authority (EBA) published a letter it sent to the Director General for Financial Stability at the Financial Services and Capital Markets Union (FISMA), dated 5 March 2019, regarding the European Commission’s call for advice (CFA) for the purposes of a benchmarking of national loan enforcement frameworks (including insolvency frameworks) from a bank creditor perspective it issued in January 2019 (our blog is here). [read post]
24 Oct 2023, 7:29 am
SoFi’s website lists a range of rates for personal loans between 8.99% – 25.81% nationally. [read post]
24 Oct 2023, 7:29 am
SoFi’s website lists a range of rates for personal loans between 8.99% – 25.81% nationally. [read post]
5 Jul 2018, 1:28 pm
In that decision, the Second Circuit held that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act (NBA) allows the national bank to charge. [read post]
21 Sep 2020, 9:42 am
(Clarksdale, MS) Leigh Phillips, President and CEO, EARN DBA SaverLife (San Francisco, CA) Jean Setzfand, Senior Vice President, AARP (Washington, DC) Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC) Tim Welsh, Vice Chairman Consumer and Business Banking, U.S. [read post]
12 Dec 2016, 2:21 pm
For further discussion relating to the announcement, please see “National Bank Charters for Fintech Companies. [read post]
2 Sep 2009, 12:19 am
She supports Obama's plan for a consumer financial protection agency that would be regulate the consumer side of banking, but opposes consolidation of the other regulatory functions. [read post]
24 Feb 2009, 7:35 am
This is not because of a lack of consumer protection laws - quite the contrary. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,”… [read post]
5 Apr 2009, 9:24 am
A great deal of its toxic garbage is concentrated not in its retail and consumer banking divisions, but in its investment banking and securities trading divisions, especially after the acquisition of Merrill Lynch. [read post]
17 Jun 2009, 7:32 am
The 85-page summary suggests: A new Financial Services Oversight Council A new National Bank Supervisor A new Consumer Financial Protection Agency New powers for the Federal Reserve and Securities and Exchange Commission The paper also talks about filling gaps and harmonizing conflicts in our gappy and off-key system. [read post]
5 Mar 2014, 11:39 am
In addition to allowing banks to engage in risky activities, the OCC also did its best to protect national banks from state consumer protection laws. [read post]
