Search for: "Consumer National Bank"
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27 Jul 2023, 9:52 am
But those us who work in the consumer finance space, know of Axos as a notorious bank partner in rent-a-bank arrangements. [read post]
12 Jul 2007, 10:01 am
., a subsidiary of Fidelity National Information Services, stole 2.3 million consumer records that included credit card, banking, and other personal information. [read post]
11 Jul 2007, 6:51 am
The site is relevant to both national banks and and other non-national financial institutions, as it is intended to help consumers of all financial institutions, and will direct consumers to the appropriate agency for resolving their problems. [read post]
8 Mar 2011, 5:47 am
List of Online Resources for Consumers to highlight National Consumer Protection Week. [read post]
9 May 2011, 6:58 am
Last month, federal banking regulators settled allegations of criminal conduct with the nation's largest banks. [read post]
16 May 2012, 8:32 am
In an interview with The Legal Intelligencer following the decision, Reed Smith partner Andrew Soven remarked: “I think it’s an important decision for national banks because it gives national banks an opportunity to argue that consumer claims based on state law should be heard in federal court. [read post]
5 Mar 2008, 10:02 pm
Speaking at the National Consumer Congress the Assistant Treasurer and Minister for Competition Policy and Consumer Affairs, the Hon Chris Bowen MP discussed the current policy debates of developing truly national approaches to Australia's consumer policy framework. [read post]
31 May 2007, 12:52 am
Supreme Court in a 5-3 ruling held that Michigan could not regulate lending by a mortgage subsidiary of a national bank, blocking the state’s efforts to enforce strict consumer protection laws on these [...] [read post]
23 Sep 2008, 7:15 pm
First Union National Bank, et al., App. [read post]
1 Jun 2022, 11:20 am
According to the report, the Group is noted for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, and auto finance issues. [read post]
27 Oct 2021, 4:50 pm
Sterling National Bank offers a complete line of commercial, business, and consumer banking products and services. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
7 Aug 2013, 6:26 am
FisherWhen the State National Bank of Big Spring case challenging the constitutionality of several titles of the Dodd-Frank Wall Street Reform & Consumer Protection Act (“Dodd-Frank”) was originally filed in June 2012, I immediately identified its vulnerability to a motion to dismiss for lack of standing. [read post]
15 Oct 2013, 4:00 am
MishkinThe National Community Reinvestment Council (NCRC) has issued an analysis by zip code of consumer complaints received by the CFPB about bank accounts. [read post]
6 Sep 2022, 11:16 am
She has experience with the Consumer Financial Protection Act, National Bank Act, Federal Deposit Insurance Act, Federal Reserve Act, Truth in Savings Act, Truth in Lending Act, and other federal and state consumer protection laws. [read post]
30 Jan 2018, 3:59 pm
Among other federal laws, state banks are subject to certain federal tax, consumer protection, and antidiscriminationlaws. [read post]
18 Jul 2016, 7:02 am
Schwinn, John Marshall Law School Judge Ellen Segal Huvelle (D.D.C.) ruled last week in State national Bank of Big Spring v. [read post]
27 May 2015, 9:20 pm
Attorneys at the National Consumer Law Center (NCLC) and the National Association of Consumer Advocates (NACA) applauded the FTC’s decision to preserve rules under the Magnuson-Moss Warranty Act that prohibit merchants from forcing consumers into binding, forced arbitration. [read post]
30 Apr 2020, 8:48 am
According to the report, the Group is noted for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, and auto finance issues. [read post]
