Finance

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...
Finance

FTC Issues Orders to Social Media and Video Streaming Platforms Regarding Efforts to Address Surge in Advertising for Fraudulent Products and Scams

With fraud on social media surging, the Federal Trade Commission has issued orders to eight social media and video streaming platforms seeking information on...
Finance

Consumer Leasing Act (CLA) examination procedures

SummaryFor consumers, leasing is an alternative to buying...
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