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29 Oct 2020, 7:36 am by Kristian Soltes
Late Monday afternoon, the Department of Justice tipped its hand that it was investigating Visa’s proposed $5.3 billion acquisition of the venture-backed Plaid, which allows applications to connect with a user’s bank account. [read post]
28 Jun 2011, 7:25 am by Joshua Wright
  With credit to antitrust and its hard-earned economic discipline, this is the approach suggested by modern antitrust doctrine. [read post]
11 Jun 2008, 10:28 pm
LAW: FCRA requires credit reporting agencies (CRAs) to follow procedures in reporting consumer credit information that both "meet[] the needs of commerce" and are "fair and equitable to the consumer. [read post]
3 Jun 2009, 9:56 am
  The result being that even if the business is legitimate the consumers now believe they have been defrauded. [read post]
13 Sep 2008, 2:55 am
Best's Credit Ratings Highly Rated Insurers including those who have stood the test of time with A+ A.M. [read post]
18 Sep 2017, 2:36 pm by Alan S. Kaplinsky
  In 2015, the Department of Defense adopted a final rule that dramatically expanded the MLA’s scope. [read post]
1 Mar 2012, 12:51 pm by Barbara S. Mishkin
He reported that the three major credit card issues coming to the CFPB have been consumer confusion, third-party fraud, and factual disputes between the consumer and issuer. [read post]
Another speaker suggested that companies could use credit bureaus as intermediaries to confirm a consumer’s identity, similar to the process for registering for an online bank account. [read post]
23 Jul 2009, 2:24 pm
The amendments would also provide new consumer protections for all home-secured credit. [read post]
1 Sep 2019, 9:05 pm by Daniel Kees
NPR notes that the Education Department will also help teachers whose credit scores dropped when they defaulted on the loans. [read post]
(Hudson City), the Consumer Financial Protection Bureau (CFPB), and the Department of Justice (DOJ). [read post]
22 Feb 2018, 7:35 pm by Adam Levitin
 It exempts depositories and credit unions that make less than 500 loans per year—85% of banks and credit unions—from HMDA reporting altogether. [read post]
29 Mar 2010, 9:23 am by Geoff Hand, Attorney
It will be called the Smart Grid Consumer Collaborative (SGCC).Governors Urge President Obama To Expand Cleantech Tax Credit (via Green Energy Reporter)Governors are pressing President Obama to extend the Advanced Energy Manufacturing Tax Credit, the fiscal incentive funded by the stimulus to boost cleantech jobs in the U.S., which is set to expire at the end of the year. [read post]
16 Jun 2009, 10:35 am
If a business is required to notify 1,000 or more South Carolina residents of a security breach, that entity must notify the Consumer Protection Division of the South Carolina Department of Consumer Affairs as well as the national credit bureaus. [read post]
10 Aug 2020, 4:13 pm by tvasil
West Virginia:  According to APCIA, in a call with the West Virginia Offices of Insurance Commissioner (OIC) relating to Bulletin 20-12, the bulletin governing the use of credit-based insurance scoring, the OIC noted that insurers are required to provide an adverse action notice to consumers advising them that negative credit factors resulted in the charging of a higher premium and clarified that it is their expectation that consumers would have an… [read post]
15 Dec 2023, 6:00 am by Michelle
In turn, as much as $29.3 billion is expected to be spent on gift cards, especially on restaurants, general use bank-issued cards and department stores. [read post]
13 May 2015, 9:12 am by Allison Tussey
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
24 Aug 2022, 10:33 am by News Desk
   Consumers who may have purchased this product are advised to discontinue use immediately and discard or return the product for credit or refund. [read post]