Search for: "Department of Consumer Credit"
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20 Mar 2020, 10:57 am
On March 19, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance urging all state-regulated financial institutions during the outbreak of the coronavirus to reduce its adverse impact by working with consumers and small businesses that can demonstrate financial hardship caused by COVID-19. [read post]
21 Jan 2022, 7:35 am
The FCBA only applies to open-ended accounts including credit cards, revolving credit such as department store charge cards, and home equity lines of credit. [read post]
25 May 2023, 4:22 am
File a police report: Report the identity theft to your local police department. [read post]
24 Dec 2013, 10:34 am
According to media accounts, data was stolen from as many as 40 million credit and debit accounts from a breach at the department stores that began over the Thanksgiving weekend. [read post]
19 May 2008, 11:41 am
A Treasury Department effort to track unreported small business income would require credit card companies to report the income of all merchants to the IRS, CDT outlined today in a Policy Post document. [read post]
5 Dec 2011, 5:09 pm
” -A position within the state Department of Justice. [read post]
25 Jul 2014, 4:55 pm
Justice Department sued American Express a few years ago for unfair competition in the credit card business. [read post]
21 Oct 2019, 12:11 pm
Attendees can receive up to five hours of substantive credit and one full hour of Ethics credit. [read post]
19 Sep 2017, 6:24 pm
The ECOAQ ensures banks, finance companies, retail and department stores, and credit card companies accept and review your credit application in an unbiased manner. [read post]
19 Sep 2017, 6:24 pm
The ECOAQ ensures banks, finance companies, retail and department stores, and credit card companies accept and review your credit application in an unbiased manner. [read post]
11 May 2016, 4:00 pm
Online marketplace lending has emerged as an industry offering faster credit for consumers and small businesses. [read post]
12 Mar 2013, 6:55 am
Following is from a news release by the South Carolina Department of Consumer Affairs: [The SCDCA] is urging consumers to beware of phishing e-mails that appear to be coming from the credit bureaus. [read post]
7 Jan 2010, 8:27 pm
A massive credit crunch is holding back the economy. [read post]
24 Aug 2011, 8:44 am
Department of Health and Human Services (“HHS”) and the U.S. [read post]
7 Jan 2010, 11:00 am
Some people think that credit card issuers are acting badly by not charging annual fees, thus luring consumers into services that involve back end costs. [read post]
13 Jul 2010, 9:53 am
Consumer advocates complain that workers who most need their jobs to get out from under credit problems are finding their jobs threatened because of their poor credit histories. [read post]
19 Jun 2017, 1:59 pm
The report sets forth the Treasury Department’s analysis and recommendations on a wide range of bank and credit union regulatory reform proposals, including the following with regard to certain lending and financing matters, which are set forth in a section of the report titled “Providing Credit to Fund Consumer and Commercial Needs to Drive Economic Growth. [read post]
2 Nov 2006, 7:44 pm
Last month, the Department of Trade and Industry (DTI) issued Administrative Order No. 10 (series of 2006), which prohibits, among others, the imposition of a surcharge, extra charge or additional charge in the use of credit cards, automated teller machine (ATM) cards and debit cards for payment of purchases of consumer products or services. [read post]
15 Mar 2023, 2:13 pm
The Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) have filed a Statement of Interest regarding the application of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) to a lender that allegedly denied a loan to the plaintiffs based on a home appraisal alleged to be discriminatory.... [read post]
3 Mar 2011, 10:44 pm
The Consumer Protection Act applies to all “transactions” save for those which exclude consumers generally speaking (for example, the Consumer Protection Act does not cover “transactions” involving companies above a certain size in terms of asset value or annual turnover; government departments and where the agreement falls under the National Credit Act). [read post]
