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The FCA also notes that if its work identifies relevant information relating to lending outside its remit, it will share this with appropriate government departments – in particular HM Treasury as it considers reforming the Consumer Credit Act. [read post]
6 Mar 2024, 1:57 pm by NARF
H.R.7515 - To amend the Fair Credit Reporting Act to delay the inclusion in consumer credit reports and to establish requirements for debt collectors with respect to medical debt information of Native Americans due to inappropriate or delayed billing payments or reimbursements from the Indian Health Service, and for other purposes. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Justice Department (DOJ), which has promised increased scrutiny of financial-sector mergers. [read post]
5 Mar 2024, 6:21 am by sinclair
You can automate time-consuming duties and make payment easier for your clients. [read post]
5 Mar 2024, 6:21 am by sinclair
You can automate time-consuming duties and make payment easier for your clients. [read post]
5 Mar 2024, 5:00 am by Daniel J. Gilman
Justice Department (DOJ) merger guidelines (and as I did here): economic learning and agency experience have tended to diminish the role of structural presumptions over the course of several decades (at least). [read post]
4 Mar 2024, 2:57 pm by luiza
 The Justice Department, including my office, will not tolerate bribes being paid by American companies or foreign companies misusing the U.S. financial system. [read post]
4 Mar 2024, 4:52 am by Ann Pearson
  Yes, in this field in general, you can be on task on a project and it could completely consume your night and day. [read post]
1 Mar 2024, 12:04 pm by Unknown
In April 2023, the Consumer Financial Protection Bureau, DOJ’s Civil Rights Division, the EEOC, and the FTC issued a “Joint Statement on Enforcement Efforts against Discrimination and Bias in Automated Systems. [read post]
28 Feb 2024, 6:24 am by DONALD SCARINCI
Facts of the Case The Fair Credit Reporting Act of 1970, as amended by the Consumer Credit Reporting Reform Act of 1996, allows consumers to sue lenders who willfully or negligently supply false information about them to entities that generate credit reports. [read post]
27 Feb 2024, 11:15 am by John Timmer
Enlarge (credit: South_agency) Earlier this month, the US Department of Energy (DOE) announced its intention to gather basic information about the energy consumed by bitcoin mining. [read post]
Source: Department of State, Consumer Protection Division, Credit Card Surcharge Guidance (February 11, 2024). [read post]
19 Feb 2024, 9:01 pm by renholding
Beyond public image risk, bias and error can result in significant legal and enforcement risk, particularly for highly regulated industries that are subject to consumer protection laws. [read post]
16 Feb 2024, 5:44 pm
A society whose leaders consume themselves  ultimately continues to exist as a black whole--its collapse causes everything around it to be dragged into its nothingness by the force of its gravitational attraction as it splits out of known space/time. [read post]
16 Feb 2024, 6:00 am by Michelle
Morgan Payments sees the future of electronic commerce as one pipeline accessed by consumers across channels. [read post]
13 Feb 2024, 9:05 pm by William McDonald
Beller explains that these amendments created the modern tipped credit system. [read post]
Gorsuch noted that the FCRA allows consumers to sue lenders who willfully or negligently supply false information about them to an entity that creates credit reports. [read post]
9 Feb 2024, 5:25 am by Jonathan H. Adler
Department of Agriculture for money damages under the Fair Credit Reporting Act because the Act waived the federal government's sovereign immunity. [read post]
8 Feb 2024, 2:41 pm by Mark Walsh
Nobody here today seems to be on pins and needles over whether a consumer may sue a federal agency for defying the Fair Credit Reporting Act or about the fine points of whistleblower protections under the Sarbanes-Oxley Act. [read post]