Search for: "Credit Bureau Systems Inc" Results 121 - 140 of 316
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14 Jun 2016, 7:16 am by Phyllis H. Marcus and Emma Lewis
CFPB Proposes New Short-Term Credit Industry Reform The Consumer Financial Protection Bureau (“CFPB”) released a proposal to protect consumers who use payday lenders, auto title lenders and other purveyors of short-term credit. [read post]
8 Aug 2012, 7:21 am by Cynthia Marcotte Stamer
  Persons not registered at least 48 hours in advance will only participate subject to system and space availability. [read post]
2 Jul 2012, 7:32 pm by Cynthia Marcotte Stamer
  Persons not registered at least 48 hours in advance will only participate subject to system and space availability. [read post]
17 Jun 2014, 4:34 am by Ben Vernia
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
24 May 2022, 10:54 am by Michael Lowe
FIF can be categorized as either external—when perpetrators have no affiliation with the victim institution—or internal—when bank employees use their access to accounts and systems and knowledge of policies to commit fraud. [read post]
22 Apr 2024, 6:51 am by brbadmin
” “The Consumer Financial Protection Bureau, which released the credit card late fee rule March 5, has pushed for Willett to recuse himself from the case due to the Citigroup investment. [read post]
5 May 2008, 1:51 am
Dollars to Eurosystem Counterparties Under the Term Auction Facility (PDF 72 KB)Prepared by the European Central Bank05/02/2008 Letter to Homeland Security Secretary Michael Chertoff From House Homeland Security Democrats (PDF 78.5 KB)Letter Regarding Homeland Security's Implementation of the Transportation Worker Identification Credential Program05/02/2008 Letter to Homeland Security Secretary Michael Chertoff From Senate Homeland Security and Government Affairs Chairman Joe… [read post]
3 Jan 2013, 1:29 pm by assoulineberlowe
After the filings, Chex and its parent, Fidelity National Information Systems, Inc. [read post]
10 Oct 2008, 10:24 pm
Capital Spending Patterns, 1999-2006 (PDF 508 KB) Prepared by the Census Bureau Commercial Paper Funding Facility (CPFF) Terms and Conditions (PDF 57 KB) Prepared by the Federal Reserve System Oral Testimony of Luigi Zingales Before the House Oversight and Government Reform Committee (PDF 37.5 KB) Testimony Provided to the Committee During a Hearing Titled "Causes and Effects of the Lehman Brothers Bankruptcy" on Oct. 6, 2008 Supporting Documents for House… [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
25 May 2012, 3:13 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
10 Nov 2023, 6:00 am by Michelle
Industry Developments SPOTLIGHT: Acquirers Seek Answers from a Visa Surcharging ExecutiveDigital Transactions News – November 3, 2023 More than 10 years after Visa Inc. wrote its rules permitting surcharging on its credit cards, questions remain among acquirers, especially those selling or considering surcharge programs for their merchants. [read post]
5 May 2012, 1:00 pm by Michael M. O'Hear
Setser is free to urge the Bureau to credit his time served in state court based on the District Court’s judgment that the federal sentence run concurrently with the state sentence for the new drug charges. [read post]
5 May 2012, 12:17 pm by Michael O'Hear
Setser is free to urge the Bureau to credit his time served in state court based on the District Court’s judgment that the federal sentence run concurrently with the state sentence for the new drug charges. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]