Search for: "Consumer Financial Protection Bureau "
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23 May 2019, 12:22 pm
Readers may recall that last year Maryland enacted legislation creating the post of Student Loan Ombudsman, but the “Financial Consumer Protection Act of 2018” fell short of establishing a licensing requirement for servicers. [read post]
22 May 2019, 10:22 am
This audit helps protect against employee fraud since employees will know in advance that an outside party will be double-checking their work and reviewing the financial records. [read post]
22 May 2019, 10:22 am
This audit helps protect against employee fraud since employees will know in advance that an outside party will be double-checking their work and reviewing the financial records. [read post]
22 May 2019, 5:00 am
A federal standard such as the SEC’s proposed Regulation Best Interest would better serve and protect investors compared to standards that differ on a state-by-state basis, according to CCMC. [read post]
20 May 2019, 3:10 pm
Act) to the Consumer Financial Protection Bureau (CFPB). [read post]
20 May 2019, 7:30 am
Court of Appeals for the Ninth Circuit recently affirmed a trial court’s order requiring a law firm to respond to interrogatories and requests for production of documents pursuant to a civil investigative demand promulgated by the Consumer Financial Protection Bureau. [read post]
19 May 2019, 9:30 pm
Many BMC personnel in fact had such backgrounds, but the bureau’s director was John L. [read post]
16 May 2019, 11:41 am
The Program follows the Consumer Financial Protection Bureau (CFPB)’s Product Sandbox proposal announced September 2018, but the material differences proposed by the OCC limit the potential benefit for participants of its Program. [read post]
15 May 2019, 4:19 pm
We also help companies looking to set up in other countries, do deals involving other countries, protect their IP in other countries, and draft necessary contracts in other countries. [read post]
10 May 2019, 12:30 pm
Circuit 250 pages to conclude that the structure of the Consumer Financial Protection Bureau, whose sole director does not serve at the pleasure of the president, is constitutional. [read post]
8 May 2019, 1:46 pm
” An effort last October to pass a Consumer Financial Protection Bureau regulation prohibiting financial institutions, such as banks and credit card companies, from imposing mandatory arbitration agreements on customers suffered a narrow defeat when Vice President Mike Pence cast the tie-breaking vote against the regulation. [read post]
8 May 2019, 4:44 am
The Consumer Financial Protection Bureau released two items to help us in the fight against identity theft. [read post]
7 May 2019, 11:44 am
The Consumer Financial Protection Bureau today released its Notice of Proposed Rulemaking to implement the Fair Debt Collection Practices Act. [read post]
7 May 2019, 11:44 am
The Consumer Financial Protection Bureau today released its Notice of Proposed Rulemaking to implement the Fair Debt Collection Practices Act. [read post]
7 May 2019, 6:16 am
Seila Law LLC that the Consumer Financial Protection Bureau--with its single head, removable only for cause--did not violate the separation of powers. [read post]
6 May 2019, 2:48 pm
The CFPB has filed a complaint in Utah federal district court against a related group of companies that provide credit repair services for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act (CFPA). [read post]
6 May 2019, 10:28 am
Unanimous three-judge Ninth Circuit panel rejects argument that the Consumer Financial Protection Bureau is unconstitutionally structured: You can access today’s ruling of the U.S. [read post]
6 May 2019, 6:00 am
FDIC Consumer News: Protecting Seniors from Financial AbuseFederal Deposit Insurance Corporation -- FDIC Consumer News - April 2019Click here for printable pdf version - April 2019 - PDFBe organized, proactive, and aware to protect yourself, family and friends from financial abuseIt’s easier than ever to handle our finances without setting foot inside a bank with so many advances in technology, but these changes have also made fraud and… [read post]
3 May 2019, 5:52 am
Warns: Patronize Illegal Pot Shops at Your Own Risk The city attorney informed consumers who purchase from shops that aren’t legal that they do so at their own risk. [read post]
2 May 2019, 11:54 am
Importance of Servicing Compliance The FTC’s complaint and settlement order also highlight the importance of servicing to the overall lifecycle of a consumer loan, and why servicing remains a focus at the FTC and other agencies, including the Consumer Financial Protection Bureau (CFPB). [read post]
