Posts tagged with: "financial+services"
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13 Dec 2011, 11:57 am
The Financial Ombudsman Service Annual Review 2010-2011 highlights the areas it has received complaints about and systemic issues it has identified. [read post]
12 Apr 2018, 7:43 am
Yesterday, Mick Mulvaney made his first appearance as CFPB Acting Director before the House Financial Services Committee to present the Bureau’s Semi-Annual Report to Congress for the period beginning April 1, 2017, and ending September 30, 2017, a period of time when Richard Cordray was still the Director. [read post]
1 Oct 2015, 12:59 pm
Wolf On Wednesday, September 29, CFPB Director Richard Cordray appeared before the House Committee on Financial Services to answer questions regarding the Bureau’s activities since March. [read post]
4 Oct 2019, 1:02 pm
Findings from a study conducted by Pew Research Center showed that combat veterans who served in the military after the September 11th terrorist attacks reported benefiting financially from their service more than those who served before 9/11. [read post]
13 Jun 2025, 2:34 am
A Texas pawn shop operator had prior common law rights for similar marks and overlapping pawn services, making Dollar Financial’s MONEY MART marks likely to cause confusion. [read post]
23 Sep 2016, 8:54 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
20 Oct 2015, 3:59 pm
As reported by DeWayne Sheaffer, President of NEA’s National Council for Higher Education, this past summer the Consumer Financial Protection Bureau (CFPB) listened to the voices of more than 30,000 frustrated Americans, including thousands of NEA members, who were tired of receiving bad or unclear information from their student loan servicers. [read post]
10 Feb 2025, 12:46 pm
Seventeen financial services trade groups are calling on the CFPB to abandon its plan to amend rules under the Fair Credit Reporting Act (FCRA) to vastly expand the scope of the FCRA by redefining what a “consumer report” is and who is a “consumer reporting agency. [read post]
13 Feb 2023, 4:10 pm
The New York Department of Financial Services (DFS) has issued final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL) which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
11 May 2023, 8:35 am
The consumer financial services industry has become the target of increasing regulatory scrutiny under antitrust laws as well as class action antitrust litigation that challenges industry practices on the grounds that they undermine competition. [read post]
27 Nov 2024, 8:24 am
John Culhane, a partner in the Consumer Financial Services Group at our firm.... [read post]
14 Feb 2023, 11:09 pm
On 4 May 2022, the Financial Services Tribunal (Tribunal) dismissed an application for condonation in an application that was filed a year and a day later than the determination, which was the subject of the reconsideration. [read post]
27 Jun 2019, 5:14 am
On 26 June 2019, there was published on legislation.gov.uk, the Financial Services and Markets Act 20000 (Prospectus) Regulations 2019. [read post]
5 Apr 2014, 6:10 pm
The CFP Act establishes the Bureau of Consumer Financial Protection (CFPB or Bureau) within the Federal Reserve System (FRS) with rulemaking, enforcement, and supervisory powers over many consumer financial products and services, as well as the entities that sell them. [read post]
20 Feb 2018, 2:34 am
The Association for Financial Markets in Europe has published FAQs on how wholesale financial services contracts might be impacted by Brexit. [read post]
27 Nov 2023, 7:59 am
On 27 November 2023, HM Treasury (HMT) published a joint statement on the UK-Japan Financial Dialogue and Financial Regulatory Forum, which took place in Tokyo between Japan (the Ministry of Finance and the Financial Services Agency) and the UK (HMT, the Bank of England and the Financial Conduct Authority). [read post]
12 Nov 2018, 4:16 am
do vulnerable consumers pay more for financial services products? [read post]
13 Dec 2010, 5:05 pm
In support of its technologically neutral approach to financial services disclosure ASIC has published Regulatory Guide 221 Facilitating online financial services disclosures (RG 221) setting out: its interpretation of the online disclosure provisions under the Corporations Act; and the relief ASIC has given in Class Order 10/1219 to enable providers to deliver: 1. [read post]
26 Nov 2021, 8:40 pm
On 25 November 2021, the European Commission published a proposal for the Regulation establishing a European single access point (ESAP) providing centralised access to publicly available information of relevance to financial services, capital markets and sustainability. [read post]
29 May 2024, 12:14 pm
While the Dodd-Frank Act (“Dodd-Frank”) provided the CFPB with rulemaking and enforcement authority over the major consumer financial services laws and regulations, the FTC retained authority to enforce TILA and Regulation Z, CLA and Regulation M, EFTA and Regulation E, and CFPB rules applicable to entities within the FTC’s jurisdiction.... [read post]
