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10 Aug 2016, 4:34 pm by Bill Marler
Pull your credit and debit card purchases as well as any accounts you have at grocery stores or restaurants. [read post]
The last formal RESPA Section 8 guidance was issued by the Department of Housing and Urban Development and the latest Advisory Opinion is the first that the CFPB has issued since it assumed authority for RESPA in 2011. [read post]
30 Aug 2010, 10:18 am by Sheppard Mullin
As for the application of the new diversity requirements, the legislation will apply to businesses which deal with a number of federal agencies involved in the financial sector, including the Departmental Offices of the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, each of the Federal Reserve banks, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the… [read post]
5 Apr 2018, 11:50 am by Barbara S. Mishkin
Department of the Treasury has issued a memorandum in which it makes recommendations to modernize the Community Reinvestment Act (CRA). [read post]
26 Jun 2023, 4:36 pm by luiza
  If you follow up you will get a call back from the fake bank’s fake fraud department. [read post]
6 Nov 2017, 10:00 am by The Sader Law Firm
The Equifax hack was a reminder that identity thieves are a constant threat to consumers in the US, even children. [read post]
9 Jul 2012, 5:00 pm by Mandelman
Homeownership Preservation Foundation – Find Credit Counseling here and HERE. [read post]
22 Sep 2022, 10:06 am by Leonard L. Gordon and Joshua Nace
In its most recent enforcement action, the FTC joined forces for the first time with the California Department of Financial Protection and Innovation (DFPI). [read post]
”  To distinguish credit reports for servicemembers from those of non-servicemembers, the consumer reporting agency providing the data matched credit records in the sample to the Department of Defense’s Servicemembers Civil Relief Act database. [read post]
3 Jan 2013, 12:58 pm by rhall@initiativelegal.com
Justice Department and various state attorneys general negotiated settlements with publishers alleged to have colluded and charged above-market prices for e-books. [read post]
6 Aug 2019, 11:49 am by John L. Culhane, Jr.
The FCRA would be amended to allow information about ISAs to be included in consumer reports and require the CFPB to promulgate regulations with respect to the furnishing and reporting of information on ISAs. [read post]
20 Jul 2012, 10:43 am by John L. Culhane, Jr.
”  Issued jointly with the Department of Education, the report consists of five parts dealing with (1) lenders, loan markets and products, (2) borrower characteristics and behaviors, (3) consumer protection, (4) fair lending issues, and (5) recommendations from the CFPB and DOE. [read post]
2 Jul 2012, 2:18 pm by Mandelman
Homeownership Preservation Foundation – Find Credit Counseling here and HERE. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
15 Mar 2018, 9:30 pm by Sarah Madigan
Senate voted 67-31 to pass the bipartisan Economic Growth, Regulatory Relief, and Consumer Protection Act. [read post]
2 May 2011, 8:24 am by Ashly Sands
Every time a customer engages in an interaction with the buyer, the customer earns points which are credited to the buyer, who with greater points earn a higher status on Facebook. [read post]