Search for: "Department of Consumer Credit" Results 141 - 160 of 4,082
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31 Oct 2023, 6:26 am
 Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic neighborhoods – in… [read post]
29 Oct 2023, 10:00 am by Chip Merlin
 United Policyholders is the only insurance consumer organization that stands up and supports the policyholder on an ongoing basis at NAIC proceedings. [read post]
19 Oct 2023, 9:05 pm by Gianna Hill
Department of Agriculture (USDA) proposed a rule revising the U.S. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
In a signing message, Governor Newsom indicated that “stronger consumer and investor protections will prevent fraud and ensure bad actors are held accountable. [read post]
18 Oct 2023, 7:43 am by The White Law Group
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
The Consumer Financial Protection Bureau and Department of Justice have issued a joint statement regarding “the potential civil rights implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA). [read post]
16 Oct 2023, 12:15 am
On or after July 1, 2025, AB 39 will prohibit a person from engaging in digital financial asset business activity without a license from Department of Financial Protection & Innovation. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
New Charges Accuse George Santos of Identity Theft, Credit Card Fraud MSN – Anumita Kaur (Washington Post) | Published: 10/10/2023 A superseding indictment charges U.S. [read post]
12 Oct 2023, 9:05 pm by Jordan Lassiter
Beginning in January, consumers will be able to transfer their clean vehicle credit to a car dealer, which will lower the clean vehicle’s purchase price. [read post]
12 Oct 2023, 9:14 am by Daniel M. Kowalski
The Justice Department and CFPB are issuing this statement because consumers have reported being rejected for credit cards as well as for auto, student, personal and equipment loans because of their immigration status, even when they have strong credit histories and ties to the United States and are otherwise qualified to receive the loans. [read post]
10 Oct 2023, 10:17 am by Brett A. Overby
A copy of the conviction history report utilized or relied on by the employer, if any (e.g., consumer reports, credit reports, public records, results of internet searches, news articles, or any other writing containing information related to the conviction history that was utilized or relied upon by the employer). [read post]
9 Oct 2023, 5:00 am by Alden Abbott
Justice Department (DOJ) and Federal Trade Commission’s (FTC) draft merger guidelines aim to improve “deficient merger enforcement” by focusing on “lessening of competition,” rather than on “consumer surplus. [read post]
7 Oct 2023, 3:00 am by Chip Merlin
Your reminder, urging us to position our statements from a consumer’s perspective, resonated deeply. [read post]
6 Oct 2023, 12:09 pm by Katy Ryan
Legal tender or bank or credit union credit outside the game, platform or family of games offered by or on behalf of the publisher from which the original digital representation of value was received. [read post]
4 Oct 2023, 9:01 pm by renholding
Department of the Treasury released nine principles for net-zero financing and investment by financial institutions.[1] The Principles focus on “scope 3” financed and facilitated greenhouse gas emissions (i.e., indirect emissions included in a company’s value chain) and advocate that financial institutions making credible net-zero commitments should develop transition plans with clear practices, targets, and metrics, and should support their clients and portfolio companies… [read post]
3 Oct 2023, 2:10 am by Tammy Binford, Contributing Editor
The federal Consumer Financial Protection Bureau (CFPB) has weighed in on the issue over the last few years indicating that a “covered EWA program” doesn’t constitute an extension of credit and as a result isn’t subject to regulations applying to extensions of credit. [read post]