Search for: "Consumer National Bank"
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26 Dec 2011, 8:30 am
The Consumer Financial Protection Bureau plans to use data on consumer complaints to provide insight to the nation's biggest credit-card issuers, including Bank of America, American Express, CitiGroup, Capital One and JPMorgan Chase. [read post]
1 Nov 2012, 7:58 am
Last month, the national unemployment rate was 7.8%. [read post]
20 Jul 2017, 5:42 pm
Many years ago, we were successful in converting a consumer finance company to a national bank and had no difficulty in obtaining OCC approval. [read post]
2 May 2022, 3:55 pm
For example, many banks have a policy of not opening deposit accounts for someone who does not reside within the bank’s market area. [read post]
21 May 2007, 7:41 pm
The 6th Circuit has just decided, for the second time, Bach v First Union National Bank. [read post]
23 Feb 2021, 8:50 pm
On 22 February 2021, the European Banking Authority (EBA) issued a regulatory opinion on supervisory actions Member State competent authorities (NCAs) should take to ensure banks remove any remaining obstacles that prevent third party providers from accessing payment accounts, which restrict EU consumers’ choice of payment services. [read post]
26 Mar 2018, 11:56 am
Department Stores National Bank further shaping the contours of the federal law. [read post]
13 Nov 2009, 8:19 am
The suit charged that the dispute-resolution company engaged in "deceptive practices" in hiding its ties to the debt-collection and banking industry. [read post]
17 Jul 2012, 12:59 am
More consumer choice of service providers will mean more transactions. 6. [read post]
17 Jul 2012, 12:59 am
More consumer choice of service providers will mean more transactions. 6. [read post]
21 Apr 2010, 11:11 am
" It's a common response from the OCC, and one that reflects our fractured system of bank oversight.This time, the spokesman was helpful after I reminded him that it's the OCC's job to enforce the rules when it comes to national banks. [read post]
3 Jan 2013, 5:00 am
Where, as here, federal laws do not cover a bank’s actions, states “are permitted to regulate the activities of national banks where doing so does not prevent or significantly interfere with the national bank’s or the national bank regulator’s exercise of its powers. [read post]
27 Aug 2020, 8:07 am
-headquartered bank will pay $97 million to about 1.42 million consumers and a civil penalty of $25 million, the CFPB and the bank announced Thursday. [read post]
13 Oct 2020, 6:50 am
Many comments advocated for positions beyond the scope of the Proposed Rule, proposing that the OCC adopt national consumer lending rate caps at 21% or 36%, or asking the OCC to reconsider the previously adopted Madden-fix rule. [read post]
26 Feb 2018, 5:00 am
Data breaches can constitute not merely a privacy threat but also a national security risk. [read post]
10 Jan 2013, 6:52 am
Currently pending in federal district court, a lawsuit filed by State National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials alleges that the formation and operation of the CFPB violate the Separation of Powers Doctrine. [read post]
17 Oct 2014, 6:00 am
For unsecured personal loans, rate ceilings for finance companies typically were higher than those for banks, particularly for small loan sizes. [read post]
22 Aug 2016, 12:19 pm
Wehmann, Executive Vice President, Scores for Fair Isaac Corporation, Roseville, MN Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA Community Bank Advisory Council Members Melissa A. [read post]
2 Nov 2011, 7:37 pm
"We looked at the bank and thought it was best for the consumers and the state of Colorado to let the deal go through. [read post]
11 Aug 2011, 3:57 pm
The non-profit consumer group's conclusions come from its analysis of the National Practitioner Data Bank. [read post]
