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13 Oct 2008, 8:20 pm
Products for sale ran the gamut from specialized hardware, to electronic banking logins collected from phishing attacks, stolen personal data needed to assume a consumer's identity ("full infos") and credit card magstripe swipes ("dumps), which are used to produce counterfeit cards. [read post]
11 Mar 2021, 6:10 am
Ant has one of the biggest pools of consumer credit data in China. [read post]
10 Feb 2023, 12:36 pm
ECOA prohibits discrimination in consumer credit transactions on the basis of a number of protected categories, including race, color, religion, national origin, sex, marital status, and age. [read post]
2 Sep 2010, 7:00 am
Consumers may fall for one of these professional cards thinking it gives them prestige, not realizing that small business credit has little protection against unfair or deceptive practices," Lauren Saunders of the National Consumer Law Center said. [read post]
16 Nov 2015, 11:12 am
All this is bound to be very confusing to consumers. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
15 Mar 2018, 9:26 am
Department Stores National Bank, — Fed. [read post]
23 Oct 2022, 9:03 pm
Terms can also influence consumer perceptions and national regulatory frameworks, including the possible labelling requirements to provide consumers with information on safety, allergens, and nutrition. [read post]
12 Sep 2024, 9:05 pm
Barr announced changes to proposed U.S. banking regulations, increasing capital requirements for large banks by 9 percent rather than the previously proposed 19 percent. [read post]
25 Feb 2016, 2:32 pm
The SERs included online lenders, brick-and-mortar payday and title lenders, tribal lenders, credit unions and small banks. [read post]
16 Mar 2009, 9:18 am
An excerpt: The National Consumer Law Center says fees range from 40 cents to a high of $3 per transaction, if the debit card is used at an out-of-network ATM. [read post]
4 Dec 2007, 11:51 pm
By Nick Akerman, The National Law Journal During the past four years, 38 states have enacted laws mandating consumer notifications if there is a theft of personal data from the company computers that can be used by thieves to perpetrate identity theft. [read post]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the Comptroller of the… [read post]
1 Aug 2012, 4:59 am
Fannie Mae and Freddie Mac, the housing finance giants seized by the government in 2008, own or back about 60% of the nation's mortgages. [read post]
9 Aug 2011, 10:44 am
To do this, the nation's second-largest tax preparer prepared a thorough restructuring plan. [read post]
23 Nov 2011, 5:39 am
Red Light: The Federal Communications Commission moved to block the merger of AT&T and T-Mobile on Tuesday on the basis of findings that it would cause job losses and higher prices for consumers, officials said. [read post]
19 Nov 2010, 6:34 am
Echoing arguments from consumer advocates, senators on the committee expressed concern that incorrect foreclosures are more common than banks suggest, and that the problem stems from inadequate resources being allocated to foreclosures by major lenders. [read post]
21 May 2013, 7:25 am
Disgorgement is one of the forms of relief the CFPB is specifically authorized to seek in enforcement actions it brings under a federal consumer financial law. [read post]
29 Sep 2011, 10:23 am
By Richard Hill Several financial industry experts said Sept. 22 that one of their key fears as regulators implement the Dodd-Frank Wall Street Reform and Consumer Protection Act is that bigger industry participants with the means to do so will decide to conduct business in jurisdictions outside the United States with friendlier regulatory environments. [read post]
3 Feb 2010, 10:00 am
While most entities that use robocalls are regulated by both the FTC and the FCC, certain entities (such as common carriers, banks, and insurance companies) fall only under the FCC’s jurisdiction and have been subject to less restrictive standards since the FTC amended its Rule in 2008. [read post]
