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15 Oct 2018, 5:31 am
In August 2018, we reported about significant changes to Connecticut’s licensing laws for consumer financial services providers that were to take effect on October 1, 2018. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
9 Oct 2018, 7:58 am
The tax would apply to retailers with more than $1 billion in national sales and $500,000 in Portland-specific sales. [read post]
8 Oct 2018, 9:05 pm
Why food banks? [read post]
8 Oct 2018, 2:15 am
In the Senate, the Commerce Committee convenes a hearing to look at recent consumer data privacy laws passed in Europe and California, and the Banking Committee explores the potential of blockchain and cryptocurrencies in the national financial system. [read post]
2 Oct 2018, 4:00 am
In November 2017, ADRBO started taking complaints about National Bank Canada, in addition to RBC, TD and DirectCash Bank. [read post]
30 Sep 2018, 12:10 pm
That same week, AT&T merged with Time Warner -- with no consumer protections attached to the deal. [read post]
27 Sep 2018, 12:50 pm
As we have noted, financial institutions such as national and federal savings banks may have opportunities to structure DRC Products that will not only fall outside the CFPB’s small-dollar rule but also meet supervisory expectations, produce substantial revenues and provide credit to otherwise credit-limited consumers. [read post]
27 Sep 2018, 5:23 am
References: Banks, S. (2017, October 4). [read post]
24 Sep 2018, 6:00 am
Deciding Whether to File for Bankruptcy: Consumer Debt Advice from NCLCby John Rao, National Consumer Law CenterThirteenth in a series from NCLC to help families in financial difficulty. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
21 Sep 2018, 2:58 pm
Consumer debt portfolios consisted of outstanding debt owed to consumer lenders like banks and student loan lenders. [read post]
20 Sep 2018, 9:01 pm
It found current investment is substantially focused on access to regional and overseas export markets, with emphasis on national control systems but little is done to reduce foodborne illness in local consumers. [read post]
20 Sep 2018, 8:31 am
” In fact, the report goes on to note that branch proximity is not one of the more common reasons why consumers say that they do not have a bank account. [read post]
19 Sep 2018, 11:32 am
Shortly after the OCC announced its Decision on July 31, 2018, she issued a statement indicating that the DFS viewed the Decision as unjustified and unauthorized under the National Bank Act. [read post]
19 Sep 2018, 11:28 am
In Whole Foods Judge Kavanaugh evidently found it amazing that the government would challenge a merger of firms controlling 300 supermarkets out of the 34,000 in the nation. [read post]
18 Sep 2018, 12:09 pm
As a result, the ESAs advise the following policy actions by financial institutions and by EU and national competent authorities: Stress tests. [read post]
17 Sep 2018, 6:00 am
Essentials About Credit Reporting: Consumer Debt Advice from National Consumer Law Center (NCLC)by Chi Chi Wu of NCLCThis is the twelfth article in an NCLC series to give advice for families in financial difficulty. [read post]
14 Sep 2018, 4:14 pm
One of them—Flynn—went on to join the White House as national security adviser. [read post]
13 Sep 2018, 9:30 pm
The National Labor Relations Board announced a proposed rule governing its joint-employer standard. [read post]
