Search for: "Consumer Financial Protection Bureau v. Financial Asset Management, Inc." Results 1 - 20 of 33
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15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Thornhill… [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, Leandra-English-v-Mulvaney-and-President-Trump-CFPB-Leadership-Fight – posted on 11/27/17Okay for debt collector to execute on debtor's FDCPA claim against it as a debtor asset, then dismiss it? [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Mar 2024, 6:00 am by Michelle
The 1977 decision, which was recently reaffirmed in the high court’s 2019 holding in Apple Inc. v. [read post]
13 Nov 2023, 9:05 pm by renholding
     Assessing Potential Risks The Analytic Framework retains the eight proposed “vulnerabilities that most commonly contribute” to financial stability risks.[24]Relative to the proposal, the Analytic Framework includes additional examples of the types of “quantitative metrics” the Council may consider under certain vulnerabilities: Vulnerability Sample Metrics – Proposal Additional Metrics – Final Leverage… [read post]
26 Dec 2013, 5:29 pm by Cynthia Marcotte Stamer
Labor Department files suit to restore losses to the Miller’s Health Systems Employee Stock Ownership Plan Bank or other plan trustees and fiduciaries of Employee Stock Ownership Plans or other employee benefit plans holding company stock, sponsoring employers and their management should heed the new Perez v. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  Consider the history of board oversight of financial accounting:  As it became clear that corporate insiders were capable of engaging in misconduct, the active oversight and independent supervision over financial controls and governance structures similarly evolved, reducing the risk of financial fraud, fiscal misstatements and management malfeasance. [read post]
22 Jun 2011, 6:07 pm
The Fair Debt Collection Practices Act protects consumers from various unsavory practices that are sometimes employed by debt collectors. [read post]
22 Jun 2011, 6:07 pm
The Fair Debt Collection Practices Act protects consumers from various unsavory practices that are sometimes employed by debt collectors. [read post]
8 May 2024, 2:26 pm by Kevin LaCroix
Census Bureau’s Survey of Consumer Finances reveals that nearly half of Americans aged 55-65 have not saved anything ($0.00) in a qualified retirement account.[2]  The rest of the U.S. population has not done much better. [read post]
27 Oct 2023, 6:00 am by Michelle
Could the data-sharing rules the Consumer Financial Protection Bureau proposed last week make a difference? [read post]
6 Oct 2016, 9:30 pm by Justin Daniel
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued a final rule for prepaid cards that aims to provide users of prepaid cards with the same protections as users of traditional debit cards by requiring that companies, who have three months to comply with the rule, provide both short form and long form disclosures—which are intended to assist customers in understanding the terms of an account prior to opening one—as well as… [read post]