Search for: "Department of Consumer Credit"
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19 Oct 2020, 11:16 am
In its complaint filed in a California federal district court, the Bureau alleged that the defendants violated the consent order by suing consumers without possessing documentation as required by the consent order, using law firms and an internal legal department to engage in collection efforts without providing disclosures required by the consent order, and failing to provide consumers with loan documentation upon request as required by the consent order. [read post]
18 Oct 2020, 9:05 pm
Department of the Treasury. [read post]
13 Oct 2020, 6:50 am
In doing so, the OCC can help restore clarity and certainty to credit markets, strengthen banks’ ability to enter into partnerships, and improve access to credit to the benefit of banks, their nonbank partners, consumers, and society more broadly. [read post]
13 Oct 2020, 6:25 am
[1] Key Findings An ideal tax code is one that is simple, transparent, neutral, and stable, but many states, including Nebraska, have certain tax provisions that depart from these principles of sound tax policy. [read post]
6 Oct 2020, 1:49 pm
Uncovering Violations in Your Loan Package The Truth in Lending Act (TILA) was created by the federal government to ensure that consumers are given accurate information when they enter into credit transactions. [read post]
4 Oct 2020, 4:54 pm
The Act begins by creating a new Title VI for the ADA devoted entirely to consumer facing websites and mobile applications. [read post]
2 Oct 2020, 1:37 pm
Bankers were drilled to sell at least eight consumer products a day, with some employees pleading customers to take out a new loan and then turn around and pay back a portion of that loan in order for the banker to get credit for the sale. [read post]
1 Oct 2020, 3:51 pm
The regulation requires an insurer to identify any policyholder whose premium was increased as a result of changes in the policyholder’s consumer credit report and revise premiums by using the information as it existed before March 1, 2020. [read post]
1 Oct 2020, 7:30 am
To sign up for the FTC’s consumer alerts, click here. [read post]
1 Oct 2020, 7:30 am
To sign up for the FTC’s consumer alerts, click here. [read post]
30 Sep 2020, 1:09 pm
He simultaneously signed AB 1864, which creates the Department of Financial Protection and Innovation (DFPI) and the California Consumer Financial Protection Law, and SB 908, which requires licensure of certain persons who are engaged in the business of collecting, on behalf of themselves or others, debts arising from consumer credit transactions with consumers who reside in California. [read post]
30 Sep 2020, 11:01 am
Department of Water Resources, S258574. [read post]
Louisiana Legislature Calls Itself Into Second Extraordinary Session and Includes Certain Tax Issues
30 Sep 2020, 8:46 am
However, among the 70 topics that are included on the list of items to be addressed in the Extraordinary Session are several tax related issues including the state unemployment trust fund, sales and use tax imposed on items leased or rented for re-lease or re-rental, severance taxes, the classification of workers as independent contractors vs. employees, and business tax incentives and credits, including an inventory tax credit carryforward. [read post]
30 Sep 2020, 1:55 am
The Child Tax Credit (CTC) was doubled to $2,000 per child. [read post]
29 Sep 2020, 12:00 pm
CCFPL provides DFPI additional oversight authority over business activities, including debt collection, debt settlement, credit repair, check cashing, rent-to-own contracts, retail sales financing, consumer credit reporting and lead generation. [read post]
25 Sep 2020, 5:53 pm
WHD also enforces the paid sick leave and expanded family and medical leave requirements of the Families First Coronavirus Response Act, the Migrant and Seasonal Agricultural Worker Protection Act, the Employee Polygraph Protection Act, the Family and Medical Leave Act, wage garnishment provisions of the Consumer Credit Protection Act, and a number of employment standards and worker protections as provided in several immigration related statutes. [read post]
25 Sep 2020, 3:00 am
Pentagon Used Taxpayer Money Meant for Masks and Swabs to Make Jet Engine Parts and Body Armor MSN – Aaron Gregg and Yeganeh Torboti (Washington Post) | Published: 9/22/2020 The CARES Act passed by Congress in March granted the Department of Defense $1 billion to both prevent and get ready to respond to the coronavirus. [read post]
24 Sep 2020, 9:05 pm
The Justice Department issued the designations in response to President Donald J. [read post]
24 Sep 2020, 4:01 am
But I saw two stories this week about a new funding company called law as you go, which claims to help fill the access to justice gap by creating a line of credit to individuals needing legal assistance. [read post]
23 Sep 2020, 6:58 am
The CFPB found that ClearPath’s advertisements misrepresented the terms actually available to consumers, misstated actual credit terms available, and disclosed inaccurate interest rate and APR combinations. [read post]
