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14 Feb 2020, 9:08 am
The Act would amend Section 604 of the FCRA by precluding employers from requesting a consumer report bearing on the creditworthiness, credit standing, or credit capacity of an individual for employment purposes, except in limited circumstances where: the employer is required to obtain the report by federal, state, or local law or regulation; the information contained in the report is being used with respect to a national security investigation; or the report is necessary for a… [read post]
5 Jun 2020, 11:10 am
Galvanized by concerns cashless businesses disadvantage communities with poor access to traditional banking systems, a national movement protecting consumers’ ability to pay in cash may be emerging. [read post]
13 Jan 2012, 8:42 am
In the 17 months since the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), implementation has progressed slowly. [read post]
28 Mar 2016, 2:05 pm
The EBA formula includes an underlying rate specific to each member state (that is, the European Central Bank (ECB) rate for Eurozone countries and the national central bank rate for non-Eurozone countries). [read post]
4 Jul 2009, 7:25 pm
" National banks will just have to learn to live with it. [read post]
28 Dec 2017, 8:07 pm
This article is part of a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
14 Jul 2010, 7:45 pm
Changes from 1 July 2010 On 1 July 2010 ASIC became both the national regulator for consumer credit (under the National Credit Code) as well as the supervisor for an expanded financial services consumer protection scheme (under the ASIC Act). [read post]
3 Nov 2010, 4:18 am
It is probably no stretch to say that millions of Florida residents are struggling financially, due to the state’s high unemployment rate (two points higher than the national average) and the housing market crash. [read post]
7 Aug 2019, 9:23 am
The patent mentions a hypothetical “currency micromarket,” defined as “an unattended retail environment where consumers can purchase products from open shelves, coolers, or freezers and use a self-checkout kiosk to pay for their products. [read post]
15 Aug 2019, 11:24 pm
(TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
4 Nov 2020, 8:47 pm
Banking A class action securities lawsuit representing Wells Fargo shareholders was filed in June against the bank and some of its executives. [read post]
5 Nov 2007, 9:31 pm
This includes not only individual consumers who are victims of identity theft, but also other commercial entities, such as banks, who are forced to spend money by the breach itself (e.g., by reissuing credit cards). [read post]
30 Aug 2011, 8:08 pm
McCoy (who I should note, I have known and worked with for many years), in a strong and clear narrative voice, take us back to the beginning, to the early 1990s, when predatory lending became a household word to those of us working for consumers in our nation's poorest communities. [read post]
3 Nov 2014, 8:00 am
A survey conducted by a national network of food banks found almost 2/3 of client households faced the unenviable choice between food and medical care costs in the past year. [read post]
16 Mar 2023, 5:45 am
Additionally, the importers have also been forced to pass on the increased import bill to consumers, resulting in high inflation of goods. [read post]
27 Jun 2007, 8:42 pm
Glancz, a partner at Venable LLP, noted that the bill would not affect national banks or federal thrifts, which do not have to follow state consumer protection laws. [read post]
10 Apr 2007, 12:12 pm
Citigroup's consumer and investment banking businesses are expected to face severe cuts, but legal and compliance departments are likely to also take a hit, according to those who have been briefed on the plans. [read post]
11 Sep 2012, 5:27 pm
This could be largest secondary offering in our nation’s history. [read post]
7 Dec 2010, 3:16 am
Bank data. [read post]
14 Nov 2010, 6:01 am
State Attorney for the Southern District of Florida and now the Miami-Dade County state attorney – have formed mortgage fraud units and are aggressively pursuing cases all over the state.Lenders who participated in predatory lending practices are also being scrutinized, with more consumers filing suit under the nation’s consumer protection laws, saying they have been victims of misrepresentation.Last November, Florida Attorney General Bill McCollum told… [read post]
