Search for: "Consumer Financial Protection Bureau "
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16 Sep 2022, 4:48 pm
These laws provide protections for elders who have been abandoned, neglected, or abused (physically; psychologically; sexually) as well as those who have suffered financial exploitation. [read post]
15 Sep 2022, 10:05 am
The CFPB’s press release indicates that the report is also based on “deidentified submissions in the public CFPB complaint database and publicly available financial filings and other source material from the five firms who received the Bureau’s market monitoring orders. [read post]
14 Sep 2022, 1:47 pm
The Consumer Financial Protection Bureau (SFPB) spoke out last week in a field hearing to warning nursing homes to cease financial exploitation during the admissions process. [read post]
8 Sep 2022, 1:54 pm
Today, my Conflict of Laws class and I watched a live-streamed hearing involving "choice of law": "state" (about contracts) versus "federal law" (prohibiting practices affecting contracts) The context is a bit dramatic and definitely overdue for action. [read post]
8 Sep 2022, 8:37 am
Our discussion examines the FTC’s Advanced Notice of Proposed Rulemaking relating to what it describes as “commercial surveillance” and the CFPB’s circular confirming that covered persons and service providers may violate the Consumer Financial Protection Act’s prohibition against unfair acts or practices when they fail to adequately safeguard consumer information. [read post]
5 Sep 2022, 6:16 am
” According to the Consumer Financial Protection Bureau, the number of suspicious activity reports filed by financial institutions with the national Financial Crimes Enforcement Network quadrupled from 2013 to 2017, involving more than $6 billion in losses. [read post]
4 Sep 2022, 11:00 pm
The Offices of Inspectors General for the Environmental Protection Agency, the Department of Health and Human Services, the Small Business Association, and the Social Security Administration as well as the Office of Personnel Management, Office of the Director of National Intelligence, Consumer Financial Protection Bureau, and Securities and Exchange Commission all recognized the day in some shape or form. [read post]
31 Aug 2022, 9:08 pm
In a December 2021 guidance document, the Consumer Financial Protection Bureau (CFPB) clarified that P2P payment services must credit customers for transfers in instances such as a thief stealing their phone or gaining access to their P2P account. [read post]
31 Aug 2022, 12:42 pm
The Consumer Financial Protection Bureau (CFPB)’s estimate of the dollar value of suspicious transactions linked to [elder financial exploitation] has similarly increased—from $2.6 billion in 2019 to $3.4 billion in 2020. [read post]
31 Aug 2022, 3:33 am
Consumer Financial Protection Bureau has announced a Save the Date: CFPB Field Hearing with Director Chopra on Nursing Home Debt Collection Practices On September 8, 2022, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra will host a virtual discussion with... [read post]
29 Aug 2022, 9:05 pm
At the FTC, for example, Second Requests have been staffed with only one lawyer and one economist (while a typical Second Request would usually have much larger teams of lawyers and economists), and the FTC has begun asking attorneys from its Consumer Protection and Policy Planning offices to review mergers (frequently a new role for these lawyers).11 The agencies have also been pressing parties for more stringent requirements during the merger review. [read post]
29 Aug 2022, 7:33 pm
The Consumer Financial Protection Bureau (“CFPB”) is a U.S. government agency charged with ensuring that consumers are treated fairly by banks, lenders, and other financial institutions. [read post]
29 Aug 2022, 4:13 pm
In a related statement, CFPB Director Rohit Chopra stated that “[w]hen Big Tech firms use sophisticated behavioral targeting techniques to market financial products, they must adhere to federal consumer financial protection laws. [read post]
29 Aug 2022, 10:01 am
In a related statement, CFPB Director Rohit Chopra stated that “[w]hen Big Tech firms use sophisticated behavioral targeting techniques to market financial products, they must adhere to federal consumer financial protection laws. [read post]
29 Aug 2022, 7:50 am
And the same regulators and industry watchdogs, such as the FTC, Consumer Financial Protection Bureau, state Attorneys General, and National Advertising Division, are continuing to pursue bad actors there. [read post]
26 Aug 2022, 2:00 pm
Pokagon Band of Potawatomi Indians Chief Financial Officer. [read post]
24 Aug 2022, 11:16 am
” Earlier this month, we released an episode of our Consumer Finance Monitor Podcast titled “A Close Look at the Federal Trade Commission’s Proposed Rule for Motor Vehicle Dealers, with special guests Sanya Shahrasbi and Daniel Dwyer, Staff Attorneys, FTC Bureau of Consumer Protection, Division of Financial Practices. [read post]
23 Aug 2022, 6:50 am
In 2021 the Consumer Financial Protection Bureau (CFPB) filed suit against the company alleging it was pursuing debts on an “unreasonable basis”. [read post]
22 Aug 2022, 3:16 am
You may file a complaint with the Consumer Financial Protection Bureau. [read post]
18 Aug 2022, 9:02 pm
This subsidization, the authors contended, then funds the media providers responsible for the increase in misinformation delivered to consumers, regardless of whether the consumers engage with that media. [read post]
