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26 Feb 2010, 3:48 am
We contend that these defendants were operating a massive scheme that reached across our nation and unscrupulously targeted frightened and desperate consumers. [read post]
9 Jul 2020, 6:42 am
OCC Acting Comptroller Brooks had served as Vice Chairman at OneWest Bank from 2011-2014, and the bank was sued in 2017 by community groups for alleged housing discrimination. [read post]
10 Jun 2008, 5:17 pm
The National Arbitration Forum (NAF), a for-profit company based in Minneapolis, specializes in resolving claims by banks, credit-card companies, and major retailers that contend consumers owe them money. [read post]
18 Jun 2010, 2:39 am
In a letter from the National Association of Insurance Commissioners (the “NAIC”) to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the “FSOC”).NAIC President and West Virginia Insurance Commissioner, Jane L. [read post]
7 May 2014, 9:45 am
Though the university intends to train students to “think like a lawyer,” the intended consumer of the new bachelor’s degree may not be headed toward a law school J.D. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
16 May 2014, 6:22 am
Aziza emphasized that her agency remains “frustrated by big banks’ failure to comply” with the servicing standards implemented in the National Mortgage Settlement. [read post]
17 Jul 2013, 2:51 pm
The National Credit Reporting Association (NCRA), the National Association of Mortgage Brokers (NAMB), the Mortgage Guaranty Insurance Corporation (MGIC) and Fair Issac (FICO) have agreements with PRBC to help homeowners report their mortgage payments. [read post]
5 Jan 2008, 10:25 am
You can find out how to help move the process along by contacting Margot Saunders at the National Consumer Law Center, at margot.saunders@gmail.com. [read post]
6 Dec 2011, 1:09 pm
bank mortgage lenders, non? [read post]
12 Oct 2014, 12:57 pm
Allegations made against the National Prearranged Services trustees include improper custodial arrangements intended to simplify the banks’ role in administrative functions. [read post]
7 Mar 2012, 3:55 pm
The accord will “establish a general framework to share data on consumer financial protection issues,” Cordray said in a speech to the National Association of State Attorneys General today in Washington. ... [read post]
2 Apr 2020, 6:19 am
The petition follows announcements by the Consumer Financial Protection Bureau and the banking regulators urging financial services institutions to work with customers impacted by COVID-19, particularly consumers who cannot make existing loan payments. [read post]
2 Aug 2024, 7:59 am
A trust is not a tangible entity like a business or a bank account. [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
15 Mar 2011, 12:39 pm
But it also said the OCC could preempt "any state consumer financial law that prevents or significantly interferes with the exercise by the national bank. [read post]
3 Dec 2014, 4:34 pm
Consumer spending continued to advance in most Districts, and reports on tourism were mostly positive. [read post]
23 Mar 2015, 4:39 am
” was answered “one of the nation’s largest and most recognized Independent processors. [read post]
15 Feb 2009, 7:21 pm
If the SCOTUS comes down once again on the side of national banks, as I expect, then I also expect Barney to get busy. [read post]
