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In their respective statements regarding these warning letters, the FTC and FDA indicated that these warnings were only a first step and committed to aggressively pursuing companies who seek to take advantage of consumers during this national emergency. [read post]
31 Mar 2011, 9:53 am by admin
 For example, it may make sense to disqualify a candidate for a position handling bank accounts if that candidate has a past conviction for embezzlement, but not necessarily for a DUI. [read post]
28 Nov 2016, 9:42 am by Kelly Phillips Erb
According to the National Retail Federation (NRF), [tweet_quote display=”More than 154 million consumers were expected to shop this weekend, up from 151 million shoppers in 2015. [read post]
18 Sep 2019, 8:28 am by schlangerlaw
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
31 Aug 2009, 6:04 am
Morgan Chase, Bank of America and Wells Fargo were each allowed to hold more than 10 percent of the nation's deposits despite a rule barring such a practice. [read post]
21 Oct 2008, 11:58 am
The allegations underlying the class action were that the Bank decided to “implement[] a plan to consolidate the trust management activities of other banks it had acquired” and led class members to believe that “their assets were being managed on an individualized basis, when in fact the assets were being invested in shares of the Nations Funds mutual fund, managed by an investment company substantially owned by the Bank. [read post]
23 May 2021, 2:23 pm
Luis,  an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
4 Sep 2017, 5:00 pm by Allmand Law Firm, PLLC
Foreclosure can be a time consuming process for banks, and is often used as a last resort. [read post]
28 Aug 2015, 4:33 am by Stephen Krasner
  In a 2012 vote in the United Nations General Assembly granting Palestine observer status, 138 countries voted in favor, nine opposed, including the United States, Canada and Israel;  Germany and the U.K. and 39 other states abstained. [read post]
30 Dec 2011, 2:08 pm by MLB
Ropiequet was quoted in an article appearing in the December 4 issue of Bureau of National Affairs’ Bankruptcy Reporter. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
These efforts have so far culminated in the Wall Street Reform and Consumer Protection Act (H.R. 4173) as well as in Senator Dodd’s thoughtful Discussion Draft. [read post]
29 Jun 2009, 9:04 am
The decision reverses the trend in recent years, discussed here and here, of giving free reign to federal banking regulators to squelch the consumer protection efforts of state attorneys general. [read post]
American companies buy and sell from suppliers and consumers all over the world, and immigrants, temporary resident aliens and remote workers are all an important part of the labor pool. [read post]
American companies buy and sell from suppliers and consumers all over the world, and immigrants, temporary resident aliens, and remote workers are all an important part of the labor pool. [read post]
Source: RapidEye / iStock / Getty Developing those requirements is often time-consuming and expensive. [read post]
21 Nov 2016, 1:49 pm by Joshua Davey and Terrence McKelvey
The CFPB has already entered into several redlining settlements, including a $33 million settlement with Hudson City Savings Bank in September 2015. [read post]
13 Aug 2012, 7:58 pm by Kevin Funnell
It's hard to believe that an attorney so often villified by the politcally correct for her (effective) support for the federal preemption "rights" of national banks (and, before that, of federal savings and loan associations) could be considered ahead of the curve on a consumer rights issue, but the facts are always an antidote to the poison of ideological cant. [read post]
2 May 2022, 10:47 am by Floortje Nagelkerke (NL)
Under consumer protection law, the AFM has the authority to participate in trading without disclosing itself as such in order to verify whether market participants in practice comply with consumer protection rules. [read post]
Consumer protection on payments made via Open Banking should be enhanced with a minimum form of dispute resolution. [read post]
6 Jun 2018, 4:27 pm
In Wisconsin, the consumer can object to self-help repossession if the consumer does so within 15 days of receiving notice of a pending repossession. [read post]