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16 Mar 2011, 8:28 am
A recent press release from the National Consumer Law Center highlights a new federal rule that, if not modified in the next two months, will take effect May 1st and should better protect the bank accounts of people receiving government benefits. [read post]
5 Jun 2011, 5:49 pm
That's hardly the case for consumer banking. [read post]
2 Mar 2012, 4:10 am
The LA Times reports that Consumers fed up with the rising tide of bank fees helped the nation's credit unions more than double their number of new customers last year, new figures show. [read post]
30 Oct 2017, 10:32 am
Last week, the OCC announced that it had issued a full service national bank charter to Winter Park National Bank of Florida. [read post]
11 Mar 2009, 5:50 pm
It's unclear, however, whether the entry of national banks into the real estate brokerage business would make things more competitive in any way that would benefit consumers. [read post]
18 Dec 2011, 9:00 am
One such change brought about by this legislation was the elimination of the independent Health Integrity and Protection Data Bank (HIPDB), and its merger with the National Practitioner Data Bank (NPDB). [read post]
5 Sep 2018, 1:32 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a full-service national bank. [read post]
21 Jun 2016, 12:18 pm
“Quite simply, there is little indication that consumers are likely to be confused about ‘the origin of the goods or services’ offered by each bank. [read post]
19 May 2021, 11:30 am
Open Banking in Brazil: A “Disruptive Step” Towards the Increasing of Competition in the National Financial Sector and Consumers’ Welfare? [read post]
9 Apr 2012, 4:34 pm
4th Circuit Rules National Banks Must Follow State Consumer Laws :: Epps v. [read post]
7 Aug 2018, 10:35 am
Numerous consumer groups and state banking agencies have publicly expressed their dissatisfaction with the concept of a national “FinTech charter,” and it is likely one or more of these groups will sue the OCC over the legality of the new form of charter. [read post]
18 Dec 2011, 9:00 am
One such change brought about by this legislation was the elimination of the independent Health Integrity and Protection Data Bank (HIPDB), and its merger with the National Practitioner Data Bank (NPDB). [read post]
4 Jul 2007, 6:29 am
Fidelity National Information Services, a financial processing company, said Tuesday that a worker at one of its subsidiaries stole 2.3 million consumer records containing credit card, bank account and other personal information. [read post]
8 Mar 2010, 4:06 pm
One Senate Proposal is to scrap the independent Consumer Financial Protection Agency and house the consumer protection function in the Office of the Comptroller of the Currency, the cheerleader (captive regulator) for national banks. [read post]
28 Mar 2023, 9:14 am
The Consumer Bankers Association has released the results of a national survey that looked at how consumers value banking services and innovation. [read post]
18 Mar 2010, 4:38 pm
How does consumer protection threaten bank soundness? [read post]
24 Sep 2012, 3:06 pm
Nearly five years after the nation was plunged into the biggest downturn since the Great Depression, consumers are struggling to pay off credit card debt and stay current on their mortgages. [read post]
23 Mar 2020, 12:15 pm
To provide one location where members of the banking and consumer financial services industries can access federal regulatory guidance and other information that relates to issues of particular concern to their industries, the Consumer Finance Monitor has launched a Banking and Consumer Financial Services COVID-19 Resource Center. [read post]
6 Aug 2014, 2:34 pm
The Bulletin addresses the application of consumer protection requirements and safe and sound banking practices to debt sales by OCC-supervised institutions (national banks and federal thrifts) of all sizes, including community banks. [read post]
19 Jul 2009, 8:48 am
Bank National Association and National City Bank provide “essential banking services” to a payment processor that worked with fraudulent telemarketers “to raid the bank accounts of tens of thousands of consumers, many of them elderly,” according to a class action in Federal Court. [read post]
