Search for: "American Bureau of Credit Control"
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18 Feb 2021, 9:15 am
Legal and Regulatory Developments SPOTLIGHT: Feds Probing American Express’ Business, Consumer Card Sales PracticesThe Hill – February 12, 2021 American Express disclosed on Friday that several federal agencies are probing its sales practices for its small business credit cards and consumer cards. [read post]
17 Jan 2012, 1:48 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Manhattan U.S. [read post]
5 Jun 2013, 4:29 am
The idea is not to duplicate the research that NCCI is doing, but to apply data, such as that gathered by the Bureau of Labor Statistics for the North American Industrial Classification System, to workers' compensation data across a wide range of industries," Wurzelbacher said.Some say that this new agency will help the workers' compensation industry better understand, prevent and regulate underreporting of injuries or claims.For instance, OSHA reported in November 2011 that about… [read post]
7 Oct 2015, 8:17 pm
“Consumers should not be asked to sign away their legal rights when they open a bank account or credit card,” said CFPB Director Richard Cordray. [read post]
18 Jan 2012, 3:49 pm
Persons over the age of 50 control over 70% of the nation's wealth. [read post]
15 Nov 2017, 7:39 pm
(“GSS”) (D.I. 12); the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (“PHEAA”) (D.I. 20); Wilmington Trust Company (“WTC”) (D.I. 31); U.S. [read post]
25 Sep 2014, 2:34 pm
Credit card information on 25 to 75 million accounts, obtained monthly to identify risks in the credit card market. [read post]
5 Nov 2019, 8:03 am
Elder Financial Exploitation on the Rise Elder abuse includes theft, fraud, misuse of a person’s assets or credit, or use of undue influence to gain control of an older person’s money or property should be on the alert. [read post]
18 Sep 2010, 2:59 am
O'Neal, head of the Farm Bureau Federation, warned a Senate committee that, "Unless something is done for the American farmer we will have a revolution in the countryside within less than 12 months. [read post]
5 Apr 2024, 6:00 am
Consumer Financial Protection Bureau, has clashed with credit card issuers since last year over regulations capping late fees. [read post]
30 Dec 2014, 5:46 pm
We discuss this history extensively in “Consumer Credit and the American Economy” chapter 11, dealing especially with usury regulations, which have been the subject of extensive study over many years. [read post]
15 Nov 2017, 7:39 pm
(“GSS”) (D.I. 12); the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (“PHEAA”) (D.I. 20); Wilmington Trust Company (“WTC”) (D.I. 31); U.S. [read post]
8 Feb 2017, 10:33 am
With the Republican take-over of Washington, leading banking organizations, like the American Bankers Association (ABA) and the Independent Community Bankers of American (ICBA), are expected to pursue a robust policy agenda that focuses on easing regulation and improving consumers’ access to credit and increasing economic growth. [read post]
16 May 2024, 9:55 am
” That understanding, Thomas continued, is supported by both early English history and early American history in the years leading up to the ratification of the Constitution. [read post]
16 Dec 2011, 6:04 am
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
26 May 2022, 8:58 am
Paolucci, who oversaw Mastercard’s merchant fraud control, was photographed cavorting around the Las Vegas Hard Rock Hotel with him and a group of women in white corset minidresses. . . . [read post]
18 Mar 2022, 8:56 am
American Banker – March 14, 2022 (subscription required) The Consumer Financial Protection Bureau in late February issued a procedural rule with little fanfare or press that nonetheless may mark a significant strategic shift in how the agency pursues enforcement — and give it more latitude in tackling what appears to be an increasingly crowded enforcement agenda. [read post]
26 Oct 2010, 11:30 am
Congress recently created a new Bureau of Consumer Financial Protection, an agency that will further regulate the lending practices of banks, mortgage lenders and credit card companies. [read post]
17 Nov 2022, 10:03 am
He’s seldom credited as the author. [read post]
2 Aug 2016, 4:35 pm
Estimated numbers of persons and children receiving tax credits are based chiefly on Internal Revenue Service data (for tax year 2013), supplemented with Census Bureau data. [read post]
