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25 Feb 2009, 12:04 am
Additionally, it makes it more difficult for banks, which received funds under the Troubled Assets Relief Program (TARP), to hire immigrants. [read post]
20 Dec 2007, 4:30 am
The bank can choose how to operate, but it can't mislead consumers about how it does so. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
5 Sep 2013, 1:44 pm
the National Security Agency and its UK counterpart GCHQ have broadly compromised the guarantees that internet companies have given consumers to reassure them that their communications, online banking and medical records would be indecipherable to criminals or governments. [read post]
20 Sep 2012, 6:17 am
In contrast to the US rules, the EU is also proposing to include the forestry industry, banking, construction and telecommunication sectors, but on a less detailed level than those for extractive industries. [read post]
2 Nov 2017, 11:58 am
The report could presage greater CFPB scrutiny of longer-term auto loans in supervisory examinations of banks and auto finance companies. [read post]
27 Jul 2010, 9:49 pm
If your complaint or question involves a national bank and you cannot resolve it directly with the bank, contact the OCC’s Customer Assistance Group by calling (800) 613-6743, by sending an e-mail to customer.assistance@occ.treas.gov, or by visiting www.HelpWithMyBank.gov. [read post]
20 Nov 2011, 8:41 am
The consumer was a German national living in the Czech Republic. [read post]
23 Feb 2007, 11:59 am
Banks? [read post]
4 Jun 2009, 1:40 am
A lawyer representing the plaintiffs in the case, Steve Berman, a partner at Seattle's Hagens Berman Sobol Shapiro, said that the judgment was the largest to date in the state of Washington for a consumer class action. [read post]
26 Sep 2011, 6:30 am
But over the past generation, as “deregulation” became national policy, laws against usury eroded. [read post]
26 Sep 2011, 6:30 am
But over the past generation, as “deregulation” became national policy, laws against usury eroded. [read post]
31 Oct 2010, 2:13 pm
But the nation will rally around Obama because Iran is the greatest threat to the world in the young century. [read post]
24 Feb 2011, 12:33 am
The National Association of Insurance Commissioners (“NAIC”) recently sent a letter to U.S. [read post]
21 Nov 2010, 8:49 pm
For example, The World Bank’s index of food prices increased by over 100% from 2002-2008. [read post]
28 Jan 2014, 4:35 pm
These activities range from credit card and bank fraud to immigration and employment fraud. [read post]
14 Apr 2008, 5:16 am
The multi-state form used by Wells Fargo had been approved by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac). [read post]
4 Jun 2010, 1:14 pm
Congress has included similar power for the Department of Labor to issue preliminary orders of reinstatement in subsequent whistleblower protections, including the Energy Reorganization Act (ERA) which protects nuclear whistleblowers, AIR 21 which protects airline employees, SOX, the Consumer Product Safety Improvement Act, the Federal Rail Safety Act and the National Transit Systems Security Act. [read post]
13 Mar 2013, 1:48 pm
The Coalition is comprised of national broadcast networks, radio and television station licensees, as well as community and consumer organizations. [read post]
7 Jan 2018, 9:30 pm
Gordon, author of Taming the Past: Essays on Law in History and History in Law“Loan sharks and banks reside on a single lending continuum. [read post]
