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11 Oct 2017, 10:49 am
"The National Consumer Law Center findings are incredibly troubling,” said Marisabel Torres, senior policy analyst at UnidosUs. [read post]
11 Oct 2017, 2:31 am
The EBA received a record of number of submissions in its public consultation and a wide array of divergent comments from banks, third party providers, e-commerce players, card schemes and consumers’ associations. [read post]
9 Oct 2017, 12:25 pm
We think that national banks and federal savings banks (and perhaps other financial institutions) have an opportunity to structure deposit advance products that will fall outside the new CFPB rule, meet supervisory expectations, produce substantial revenues, and provide badly needed credit to consumers whose options may be sharply constrained by the CFPB rule. [read post]
9 Oct 2017, 12:08 pm
” Even if a bank’s violations of federal consumer financial laws “are deemed not to technically constitute unsafe or unsound banking practices, it may still demonstrate a pattern of wrongdoing causing unacceptable harm to its customers, such that continuing to enable it to engage in the business of banking distorts the regulatory purpose of providing national banks charters, deposit insurance and other benefits. [read post]
9 Oct 2017, 11:32 am
In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge. [read post]
9 Oct 2017, 7:04 am
Unregistered entities are not authorized to assemble or maintain a consumer credit report – and other entities that are regulated by DFS (such as banks or insurance companies) cannot provide information to unregistered entities nor pay them any fees. [read post]
9 Oct 2017, 7:04 am
Unregistered entities are not authorized to assemble or maintain a consumer credit report – and other entities that are regulated by DFS (such as banks or insurance companies) cannot provide information to unregistered entities nor pay them any fees. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
6 Oct 2017, 1:04 pm
The IRS’ announcement comes despite the September 7, 2017 announcement by Equifax of a data breach of its records impacting sensitive personal information of millions of consumers including: The names, Social Security numbers, birth dates, addresses and, in some instances, driver’s license numbers of an estimated 143 million U.S. consumers; Credit card numbers for approximately 209,000 U.S. consumers, Certain dispute documents with personal identifying… [read post]
6 Oct 2017, 8:17 am
Lenders covered by the rule include nonbank entities as well as banks and credit unions. [read post]
5 Oct 2017, 5:20 pm
NCSLT 2004-2 TRUST AGREEMENTDEPOSIT AND SECURITY AGREEMENT THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005 [read post]
5 Oct 2017, 1:09 pm
In addition, the rule does not cover loans that generally meet the parameters of “payday alternative loans” authorized by the National Credit Union Administration. [read post]
5 Oct 2017, 5:30 am
With the Chinese Communist Party’s 19th national congress approaching—the every-five-years gathering is the nation’s most important political event—many Western commentators have suggested that the crackdown at least partially reflects the regime’s interest in strictly enforcing capital controls. [read post]
3 Oct 2017, 7:57 am
We do not recommend that employers bank on our prediction, because one never knows what is in the minds of the Justices or how they will come out after discussing the cases with each other. [read post]
3 Oct 2017, 7:57 am
We do not recommend that employers bank on our prediction, because one never knows what is in the minds of the Justices or how they will come out after discussing the cases with each other. [read post]
2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE) regulators—Federal… [read post]
29 Sep 2017, 11:22 am
Arab Bank, the Supreme Court will consider whether corporations can ever be sued under the Alien Tort Statute, a Founding-era federal law designed to ensure that foreigners can sue for a violation of the law of nations. [read post]
28 Sep 2017, 2:41 pm
Meanwhile, the nature of the legion of cyber-attackers continues to evolve, from old school hackers and profiteers to organized cyber gangs and rogue nation states. [read post]
28 Sep 2017, 6:22 am
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
