Finance

Finance

CFPB Releases Exam Procedures for Consumer Reporting Market

Examinations will verify that credit reporting companies are following the law WASHINGTON, D.C. – The Consumer Financial Protection Bureau...
Finance

CFPB Announces Consumer Advisory Board Members

CFPB also Forms Advisory Councils for Community Banks, Credit Unions, and Academic Research WASHINGTON, D.C. – The Consumer Financial...
Finance

Federal Financial Institutions Examination Council Announces Availability of 2011 Data on Mortgage Lending

Joint Release The Federal Financial Institutions Examination Council (FFIEC) today announced the availability of data on mortgage lending transactions...
Finance

Federal Deposit Insurance Corporation and Consumer Financial Protection Bureau Order Discover to Pay $200 Million Consumer Refund for Deceptive Marketing

WASHINGTON, D.C. – Today, the Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB) announced...
Finance

Consumer Financial Protection Bureau Study Finds Credit Scores Used by Consumers and Lenders Can Differ

One Out of Five Consumers Likely to Receive Meaningfully Different Score Than Creditor WASHINGTON, D.C. – The Consumer Financial...
Finance

FTC Sues Medical Clinic and its Owner for False or Unsubstantiated Claims its Treatment Could Cure Addiction and Other Diseases

The Federal Trade Commission took action under the Opioid Addiction Recovery Fraud Prevention Act (OARFPA), suing Dr. Dalal A. Akoury and a set of...
Finance

Fair Debt Collection Practices Act (FDCPA) examination procedures

SummaryThe Fair Debt Collection Practices Act (FDCPA), which...
Finance

CFPB Orders American Express to Pay $85 Million Refund to Consumers Harmed by Illegal Credit Card Practices

Federal Regulators Fine American Express an Additional $27.5 Million WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) today...
Finance

Fair Credit Reporting Act (FCRA) examination procedures

SummaryThe Fair Credit Reporting Act (FCRA) became effective...
Finance

Truth in Savings Act (TISA) examination procedures

SummaryRegulation DD (12 CFR Part 1030), which implements...
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