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7 Oct 2021, 11:48 am
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
7 Oct 2021, 11:48 am
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
28 Oct 2011, 10:42 am
A single bank failure could cause a breakdown of the public’s trust in our nation’s banking system. [read post]
28 Mar 2016, 8:35 am
According to §31 U.S.C. 5103, “Legal tender,” “United States coins and currency [including Federal Reserve notes and circulating notes of Federal Reserve banks and national banks] are legal tender for all debts, public charges, taxes, and dues. [read post]
16 May 2016, 4:00 am
Forty percent of U.S. consumers used a mobile application to access bank accounts in 2014, and 52% of mobile banking customers deposited a cheque by pohne in that year. [read post]
12 Jul 2018, 12:32 pm
Midland Funding that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge, but makes no mention of the fact that the OCC believes Madden was wrongly decided. [read post]
29 May 2008, 10:39 pm
The National Association of Consumer Advocates provides the following well thought out advice on how to avoid auto fraud: Auto Fraud Purchasing a new or used automobile is a major investment for the average American today. [read post]
28 Oct 2008, 2:54 am
Bair the same Sheila Bair who won the Natural Bodybuilders National Championship in 1990? [read post]
16 Aug 2019, 4:56 am
The statement, released on August 13, included data gathered from eight of the nation’s largest banks in response to letters to those institutions from Chairwoman Waters and Representative Joyce Beatty (D-OH). [read post]
7 Aug 2017, 2:51 pm
On August 2, 2017, the Office of the Comptroller of the Currency (“OCC”), which charters national banks, issued a press release and notice seeking comments proposing revisions to the regulations that implement the so-called “Volcker Rule” in order to “better accomplish the purposes” of the Rule. [read post]
25 May 2019, 5:30 am
National Collegiate Student Loan Trust 2007-4, No. 01-17-00253-CV, 2018 WL 1095760 (Tex. [read post]
5 Feb 2007, 3:22 pm
But, lest we swoon in fear, we should all remember that Regulation Z isn't exactly a national treasure of coherent policy making. [read post]
13 Dec 2010, 6:02 am
Class action lawsuits our law firm has been involved in or spear-headed have led to substantial awards totalling over a million dollars to organizations including the National Association of Consumer Advocates, the National Consumer Law Center, and local law school consumer programs. [read post]
13 Dec 2010, 6:02 am
Class action lawsuits our law firm has been involved in or spear-headed have led to substantial awards totalling over a million dollars to organizations including the National Association of Consumer Advocates, the National Consumer Law Center, and local law school consumer programs. [read post]
19 Nov 2014, 9:30 pm
It also increases the nation’s monetary base, which can boost commercial lending, consumer demand, and consumer spending. [read post]
8 Oct 2011, 4:36 am
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
9 Sep 2013, 9:01 pm
A 2009 study by the National Consumer Law Center found that credit agencies were conducting investigations in an “automated and perfunctory manner. [read post]
15 Nov 2010, 9:54 pm
In Rhode Island and New York, courts have loss mitigation programs that require banks to be transparent in their loan mod programs, according to John Rao, an attorney with the National Consumer Law Center in Boston. [read post]
27 Apr 2020, 1:44 pm
In May 2019, the district court denied the OCC’s motion to dismiss and found that the term “business of banking” as used in the National Bank Act (NBA) “unambiguously requires receiving deposits as an aspect of the business. [read post]
13 Aug 2011, 9:46 am
The case stretches back to December 2006 when Target National Bank assigned the past due credit card account of Yazzie to Farrell & Sandlin. [read post]
