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19 May 2010, 8:04 pm
Our models at the Federal Reserve Bank of Cleveland are intended to describe our national U.S. economy, capturing the relationships in the data. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
18 Aug 2011, 2:23 pm
But as a nation, we have collectively decided that the risks posed by an unregulated toaster industry are not acceptable. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
14 Feb 2008, 9:11 am
The 2000 agreement between the National Structured Settlement Trade Association (NSSTA) and the National Association of Settlement Purchasers (NASP) to support the Model Structured Settlement Protection Act (Model Act) appears to be in jeopardy this week in West Virginia. [read post]
22 Jul 2019, 11:28 am
The report is based on information from the CFPB’s Consumer Credit Panel, which is described as “a longitudinal, nationally representative sample of approximately five million de-identified credit records” from one of the three national CRAs for the period Q2 2004 through Q2 2018. [read post]
9 Mar 2023, 9:30 pm
Yet their agenda was different in important respects from that of prominent antimonopolists, including Louis Brandeis: Labor’s focus was not on making business smaller, but rather on building workers’ countervailing power and increasing democratic control over the workplace and the economy, through a range of strategies including industrial organizing; changes to antitrust, tax, and banking policy; new forms of national economic planning; and public control of key… [read post]
21 Aug 2014, 6:06 am
And the vital regulatory protections of Title VII are not confined to large multi-national banks and other market participants—they are also essential to preserving the stability of a financial system that is vital to all Americans. [read post]
3 Mar 2013, 7:49 am
” Here are some additional red flags from Consumer Reports: “∙Missing property, large unexplained withdrawals from bank accounts, or transfers between accounts. ∙Excessively large reimbursements or ‘gifts’ to caregivers or friends. ∙New authorized signers on a person’s bank account. ∙Changes in banks or attorneys. ∙Bank statements and canceled checks no longer coming to the person’s home.… [read post]
4 Jan 2012, 1:22 pm
” Senate Banking Committee Chairman Tim Johnson (D-SD) said, “With Richard Cordray leading the Consumer Financial Protection Bureau, Americans will finally get the consumer protections they deserve. [read post]
27 Dec 2013, 5:31 am
The Guidance was published to address the applicability of federal consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks, savings associations, and credit unions, as well as by nonbank entities supervised by the Consumer Financial Protection Bureau (CFPB). [read post]
14 May 2012, 1:19 pm
But he also said the national debate about banking regulation laws is over for now. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
19 May 2011, 12:01 am
The audit on Bank of America finds that the company — the nation’s largest handler of home loans — failed to correct faulty foreclosure practices even after imposing a moratorium that lifted last October. [read post]
27 Aug 2015, 7:13 am
Credit reporting complaints and debt collection complaints constituted a smaller percentage of the total complaints submitted by Los Angeles consumers than those submitted by consumers nationally. [read post]
2 Oct 2010, 4:50 pm
The covered bond provisions narrowly missed being included in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
16 Jan 2018, 1:13 pm
FCC: This Telephone Consumer Protection Act (TCPA) case is currently in the U.S. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
13 Oct 2011, 3:54 pm
The National Practitioner Data Bank (NPDB) was used by many sources such as state medical boards, hospitals, journalists, and insurance companies. [read post]
19 Dec 2018, 2:32 pm
Facebook users’ private messages went to Netflix, Spotify and the Royal Bank of Canada. [read post]
