Search for: "Department of Consumer Credit"
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11 Dec 2023, 9:05 pm
And the Consumer Financial Protection Bureau, a regulator of financial institutions, proposed a rule that would require credit card companies to lower late fees. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
1 Dec 2023, 9:05 pm
Department of Justice and the U.S. [read post]
30 Nov 2023, 11:58 am
By doing so, they aim to protect consumers from potential harm caused by incompetent or unethical practitioners. [read post]
27 Nov 2023, 10:22 am
This term includes credit scores, social media habits, locations, purchasing habits, home ownership, educational attainment, licensures, civil judgments, court records, occupation that does not have a direct relationship to mortality, morbidity or longevity risk, consumer-generated Internet of Things data, biometric data, and any insurance risk scores derived by the insurer or third-party from the above listed or similar data and/or information sources. [read post]
23 Nov 2023, 9:05 pm
Department of Treasury and the Internal Revenue Service released guidance clarifying the Investment Tax Credit, which is critical for companies planning clean energy projects. [read post]
22 Nov 2023, 10:36 am
The dissent argued that the statute should apply to foreign conduct as long as the focus of Congress’s concern—consumer confusion—occurred in the United States. [read post]
18 Nov 2023, 9:05 pm
Department of Commerce to allow for alternatives to the letter of credit requirement. [read post]
17 Nov 2023, 7:39 pm
The New Hampshire Department of Health and Human Services (DHHS) is advising consumers not to consume Wilcox Ice Cream (“best by” dates 9/13/24, 9/14/24, 9/15/24), produced by Wilcox Ice Cream in East Arlington, Vermont, as it has the potential to be contaminated with Listeria monocytogenes bacteria. [read post]
15 Nov 2023, 3:57 pm
The New Hampshire Department of Health and Human Services advises consumers not to eat certain Wilcox Ice Cream products produced by Wilcox Ice Cream in East Arlington, VT, because testing has shown contamination with Listeria monocytogenes bacteria. [read post]
15 Nov 2023, 1:00 pm
The New Hampshire Department of Health and Human Services (DHHS) is advising consumers not to consume Wilcox Ice Cream (“best by” dates 9/13/24, 9/14/24, 9/15/24), produced by Wilcox Ice Cream in East Arlington, Vermont, as it has the potential to be contaminated with Listeria monocytogenes bacteria. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
7 Nov 2023, 2:20 pm
ShareWhen a private lender fails to respond promptly to a consumer’s claim that it falsely presented the consumer’s borrowing history, Congress established under the Fair Credit Reporting Act that the lender is liable for damages. [read post]
6 Nov 2023, 9:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
3 Nov 2023, 12:37 pm
At the same time, my Administration will promote responsible uses of AI that protect consumers, raise the quality of goods and services, lower their prices, or expand selection and availability. [read post]
3 Nov 2023, 8:35 am
If the Department of Agriculture were a private lender, Kirtz could bring suit in a federal court to present those allegations as a violation of the Fair Credit Reporting Act. [read post]
3 Nov 2023, 6:00 am
In addition, the report found that consumer credit card debt surpassed $1 trillion for the first time since it began collecting credit card data. [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereWhat makes the letters to Costco and ADI particularity interesting are the questions that have been posed to each. [read post]
1 Nov 2023, 9:00 pm
Maintaining your LLC’s status is not difficult, but it requires attention to detail and can be time-consuming. [read post]
