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10 May 2010, 1:49 am
These separate agreements were not known to the broker's clients.Prior to the outcome of the case, the brokerage was sold to a national bank. [read post]
10 May 2010, 1:49 am
These separate agreements were not known to the broker's clients.Prior to the outcome of the case, the brokerage was sold to a national bank. [read post]
11 Dec 2007, 3:20 pm
Dodd's bill would not create a national registry of brokers and loan officers as the House measure would.The Times also reports here on Ask.com's program to discard information gathered from consumer searches. [read post]
18 Jan 2020, 5:19 pm
Her consumer-protection reforms have hampered and destroyed local banks, and rewarded the bad-actor mega-banks she claims daily to oppose. [read post]
1 Mar 2013, 7:00 am
Finally, two days later, on February 26, Director Cordray gave a speech to the National Association of Attorneys General (NAAG) and reiterated the concerns about “debt traps” that he had expressed in his a speech to the Consumer Advisory Board. [read post]
28 Apr 2009, 2:40 pm
The question in the case is the extent to which the Office of the Comptroller of the Currency can prevent the states from enforcing their own non-preempted state consumer protection and anti-discrimination laws against banks. [read post]
28 Nov 2012, 9:30 pm
Under Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the Fed is required to complete stress tests for the nation’s largest and most systemically significant banks on an annual basis, and banks must conduct internal tests semi-annually. [read post]
21 Apr 2007, 2:07 am
After payments under the lease were delayed by Blue Diamond's cash flow problems, Epic sold the lease to Cupertino National Bank. [read post]
9 Aug 2023, 4:37 am
“We believe Wells Fargo, one of the four largest banks in the nation, qualifies as too big to manage,” the group said. [read post]
9 Nov 2014, 2:38 pm
Case Outcome: Permanent Dismissal Our client was sued by a national debt collection company, CACH LLC. [read post]
9 Mar 2008, 8:35 pm
I'm certain that a nasty argument would break out as to whether national banks and federal thrifts should also report this information to state law enforcement authorities so that the Marc Dann's and Andy Cuomo's of the world can make political hay with it. [read post]
29 Dec 2011, 4:53 pm
This post reviews the Department of Justice investigation into the lending practices of the nation's largest residential loan originator, Bank of America's Countrywide. [read post]
15 Jun 2020, 6:23 am
This post, in turn focuses on the numerous citations that Forum posts have received from courts, regulators, legislators, and national organizations. [read post]
7 Jan 2011, 1:00 am
The suit alleges that the debt collector and law firm engaged in racketeering (violating the RICO Act) by robo-signing debt validation affidavits and obtaining judgments against consumers, then threatening to freeze their bank accounts or garnish their wages. [read post]
28 Jun 2021, 3:11 pm
The OCC published the rule last year to establish a “simple, bright-line test” to determine when a national bank or federal savings association is the true lender. [read post]
8 Sep 2011, 4:17 pm
Making matters worse, banks allegedly forced unknowing consumers to buy more insurance than they needed and failed to properly disclose the reinsurance agreements, another RESPA violation. [read post]
6 Jun 2018, 1:52 pm
The CFPB has published a post blog indicating that it plans to reconstitute three of its advisory groups: the Consumer Advisory Board (CAB), the Community Bank Advisory Council (CBAC), and the Credit Union Advisory Council (CUAC). [read post]
22 Nov 2008, 10:42 pm
Debbie Katz, of Katz, Marshall & Banks in Washington, and Michael D. [read post]
22 Nov 2008, 10:42 pm
Debbie Katz, of Katz, Marshall & Banks in Washington, and Michael D. [read post]
25 Dec 2020, 4:33 pm
” The State Administration of Foreign Exchange, China Banking Regulatory Commission, China Securities Regulatory Commission and The People’s Bank of China have also called Alibaba’s financial affiliate Ant Group for supervisory and guidance talks to ensure financial supervision, fair competition and protection of consumers’ interests. [read post]
