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- ‘KNOW YOUR CUSTOMER’ REGULATIONS FINAL
- "CREDIT CARD BILL OF RIGHTS" LEGISLATION INTRODUCED
- $29 PER AREA CODE SELLER FEE FOR NATIONAL “DO NOT CALL” REGISTRY ACCESS PROPOSED BY FTC
- 4TH CIRCUIT HOLDS INVESTIGATION OF DISPUTED INFORMATION TO POTENTIALLY HIGHER STANDARD
- 4TH CIRCUIT UPHOLDS OCC’S PREEMPTION OF WEST VIRGINIA LAW
- 7TH CIRCUIT HOLDS ASSIGNEE LIABLE UNDER FDCPA
- 9TH CIRCUIT REVERSES AND REMANDS CALIFORNIA SB1 CASE
- ACA SUBMITS COMMENTS REGARDING DEBT COLLECTION WORKSHOP
- ACA UPDATES CODE OF ETHICS
- ACE REACHES SETTLEMENT WITH COLORADO ATTORNEY GENERAL / FEDERAL COURTS IN INDIANA AND NORTH CAROLINA ALSO ACT
- AGENCIES ANNOUNCE START OF SAFE ACT MLO REGISTRATION
- AGENCIES ISSUE FACTA RED FLAG AND ADDRESS DISCREPANCY RULES
- AGENCIES ISSUE FINAL RULE IMPLEMENTING UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
- AGENCIES ISSUE FINAL RULES ON FACTA RISK-BASED PRICING NOTICES
- AGENCIES PROPOSE CLARIFICATIONS TO CREDIT CARD RULES
- AGENCIES PROPOSE DODD-FRANK CREDIT SCORE DISCLOSURE RULES
- AGENCIES PROPOSE FACTA RULES ON ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- AGENCIES PROPOSE FACTA RULES ON RISK-BASED PRICING NOTICES
- AGENCIES PROPOSE RULE IMPLEMENTING UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
- AGENCIES PUBLISH FINAL RULES ON CREDIT REPORTING ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- AGENCIES SEEK COMMENTS ON PROPOSED PROCEDURES TO ENHANCE ACCURACY AND INTEGRITY OF CONSUMER REPORT INFORMATION
- AGENCIES SET TO PUBLISH FINAL RULES ON CREDIT REPORTING ACCURACY AND INTEGRITY AND DIRECT DISPUTES
- AMENDED REGULATION B PERMITS PERSONAL CHARACTERISTICS INQUIRY
- AMENDED RULES ISSUED REGULATING “REMOTELY CREATED CHECKS”
- AMENDMENT OF FEDERAL FDCPA
- AMENDMENTS PROPOSED TO OHIO MORTGAGE LOAN ACT RULES THAT EXCEED DIVISION’S AUTHORITY
- AMENDMENTS TO FAX ADVERTISING RULES EFFECTIVE JANUARY 1, 2005
- AMENDMENTS TO HOUSE BILL NO. 486
- ANNOUNCING LAW DIGESTS ONLINE!
- ANOTHER RULING FOR NATIONAL BANK AUTHORITY OVER CALIFORNIA LAW
- ANSWERING MACHINE MESSAGES AGAIN SUBJECT TO THE FDCPA
- ANSWERING MACHINE MESSAGES DEEMED “COMMUNICATIONS” SUBJECT TO THE FDCPA
- ANTI-MONEY LAUNDERING PROGRAMS REQUIRED FOR ADDITIONAL BUSINESSES EFFECTIVE OCTOBER 24, 2002
- APPEALS COURT UPHOLDS OTS FINAL RULE
- ARKANSAS USURY PREEMPTION UNDER GLBA UPHELD
- AVOIDING LITIGATION RISK
- BANKING AGENCIES ISSUE GUIDE ON INFORMATION SECURITY
- BANKRUPTCY PROOF OF CLAIM NOT BASIS FOR FDCPA ACTION
- BANKRUPTCY REFORM BILL CLEARS HOMESTEAD EXEMPTION HURDLE
- BANKRUPTCY REFORM BILL STALLS OVER ABORTION ISSUE
- BANKRUPTCY REFORM FINALLY REACHES HILL BUT VOTE DELAYED
- BILL AMENDING EFFECTIVE DATE OF CARD ACT GIFT CARD PROVISIONS SENT TO PRESIDENT
- BILL INTRODUCED IN OHIO TO REGULATE RESIDENTIAL MORTGAGE SERVICERS
- BILL SEEKS TO LIMIT NATIONAL BANK PREEMPTION
- BILL WOULD INCREASE OHIO EXEMPTION STATUTE DOLLAR AMOUNTS
- BOARD ISSUES CARD ACT FINAL RULES
- BOARD ISSUES FINAL OVERDRAFT PROTECTION OPT IN RULES
- BOARD ISSUES FINAL RULE CLARIFYING REGULATION Z CARD ACT RULES
- BOARD ISSUES FINAL RULES FOR CARD ACT PROVISIONS EFFECTIVE AUGUST 22, 2010
- BOARD ISSUES FINAL RULES TO IMPLEMENT CARD ACT RESTRICTIONS ON GIFT CARDS
- BOARD ISSUES INTERIM FINAL RULE ON CARD ACT PROVISIONS THAT TAKE EFFECT NEXT MONTH
- BOARD ISSUES INTERIM RULE CLARIFYING REGULATION Z MORTGAGE DISCLOSURE RULES
- BOARD PROPOSES DODD-FRANK DEBIT INTERCHANGE FEE AND ROUTING RULES
- BOARD PROPOSES REVISIONS TO REGULATION Z HELOC RULES
- BOARD PROPOSES RULES FOR CARD ACT PROVISIONS EFFECTIVE AUGUST 22, 2010
- BOARD PROPOSES TO CLARIFY REGULATION Z CARD ACT RULES
- BSA CONSENT ORDER SIGNED FOR PRIVATE LABEL CARDS
- CALIFORNIA COURT HOLDS CREDIT REPORTING STATUTE NOT PREEMPTED AS TO FEDERAL SAVINGS BANK
- CALIFORNIA COURT LIMITS THE PREEMPTIVE EFFECT OF OTS LENDING POWERS REGULATION 12 C.F.R. § 560.2
- CALIFORNIA COURT OF APPEALS FINDS OAKLAND’S ANTI-PREDATORY LENDING ORDINANCE NOT PREEMPTED BY STATE LAW
- CALIFORNIA LAW TO REQUIRE DEBT COLLECTORS TO NOTIFY DEBTORS OF RIGHTS UNDER CALIFORNIA AND FEDERAL LAW
- CALIFORNIA REQUIRES ACTIVATION PROCESS FOR SUBSTITUTE CREDIT CARDS
- CALIFORNIA SB1 LITIGATION UPDATE
- CALIFORNIA SUPREME COURT FINDS PREDISPUTE WAIVER OF JURY TRIAL UNENFORCEABLE
- CALIFORNIA’S SB1 AFFILIATE-SHARING PROVISIONS SAVED FROM COMPLETE PREEMPTION BY NINTH CIRCUIT
- CALIFORNIA’S SB1 AFFILIATE SHARING PROVISIONS PREEMPTED ON REMAND
- CARD RATES HIKES SPUR CALL FOR REGULATORY ACTION
- CERT.DENIED IN TRANS UNION CASE: HIGH COURT WILL NOT HEAR TARGET MARKETING CASE
- CFPB INDICATES COMPLIANCE WITH SECTION 1071 OF DODD-FRANK NOT REQUIRED UNTIL IMPLEMENTING REGULATIONS ISSUED
- CFPB SIGNS MEMORANDUM OF UNDERSTANDING WITH STATE REGULATORS
- CLASS ACTION SUIT AGAINST CREDIT CARD ISSUER SETTLED
- CLASS ACTION WAIVER IN ARBITRATION AGREEMENT HELD ENFORCEABLE UNDER DELAWARE LAW
- CLEVELAND COURT FINDS CARD ISSUER’S BUSINESS PRACTICES UNCONSCIONABLE
- CLEVELAND PREDATORY LENDING ORDINANCE HELD TO BE UNCONSTITUTIONAL
- CLEVELAND PREDATORY LENDING ORDINANCE TAKES EFFECT
- CLEVELAND PREDATORY LENDING ORDINANCE UPHELD
- COLLECTION ACTION MAY BE FILED WITHOUT IMMEDIATE MEANS OF PROVING DEBT
- COLLECTION AGENCY ENTERS INTO $3.4 MILLION SETTLEMENT WITH FTC FOR ALLEGED COLLECTION ABUSES
- COLLECTION AGENCY HAD STANDING BUT FAILED TO PROPERLY PLEAD ASSIGNMENT OF DEBT
- COLLECTION LETTER/COLLECTION ACTION
- COLLECTION MESSAGES CONTINUE TO BE CHALLENGED
- COLLECTION OF ZIP CODES VIOLATES CALIFORNIA CREDIT CARD LAW
- COLORADO AMENDS COLLECTION AGENCY BOARD RULES EFFECTIVE NOVEMBER 1, 2008
- COLORADO COURT OF APPEALS HOLDS THAT MESSAGE DELIVERY FIRM WAS A COLLECTION AGENCY
- COLORADO RULES IMPLEMENT NEWLY ENACTED LAW REQUIREMENTS
- COMMENT DEADLINE ESTABLISHED FOR CLARIFICATIONS TO CREDIT CARD RULES
- COMPLETE PREEMPTION UNDER SECTION 521 PREVENTS REMAND
- CONFERENCE OF STATE BANK SUPERVISORS OPPOSES OCC’S PROPOSED PREEMPTION RULES
- CONFERENCE ON UNIFORM DEBT-MANAGEMENT SERVICES ACT SCHEDULED NOVEMBER 16-18
- CONGRESS AMENDS SOLDIERS’ AND SAILORS’ CIVIL RELIEF ACT OF 1940
- CONGRESS PASSES CALLER ID ANTI-SPOOFING LEGISLATION
- CONNECTICUT TO APPEAL PREEMPTION DECISION
- COURT CONSIDERS HARASSMENT IN THE CONTEXT OF THE COLLECTION OF MULTIPLE DEBTS
- COURT DENIES MOTIONS TO STAY IN TOLEDO PREDATORY LENDING ORDINANCE CASE
- COURT DISMISSES ACTION AGAINST ACE CASH EXPRESS WITH PREJUDICE
- COURT ENJOINS N.Y. A.G. FROM ENFORCING STATE LAWS AGAINST NATIONAL BANKS
- COURT ENJOINS WEST VIRGINIA AG FROM ENFORCING SUBPOENA AGAINST NATIONAL
- COURT FINDS “NO ANNUAL FEE” DISCLOSURE MISLEADING
- COURT FINDS DEBT PURCHASER DID NOT ENGAGE IN COLLECTION ACTIVITIES AND NEED NOT BE LICENSED IN NYC
- COURT FINDS PUBLIC NUISANCE CLAIM RELATING TO FORECLOSURES AND SUBPRIME LENDING PREEMPTED BY OHIO LAW
- COURT FINDS STATE LAW PREEMPTED
- COURT FINDS THAT NBA PREEMPTION DOES NOT APPLY WHEN NATIONAL BANK IS AN ASSIGNEE
- COURT HOLDS COMMUNICATIONS WITH ATTORNEY SUBJECT TO FDCPA
- COURT HOLDS FDCPA APPLIES TO COMMUNICATIONS WITH ATTORNEYS
- COURTS EXAMINE WHETHER PRESCREENED SOLICITATIONS CONSTITUTE FIRM OFFERS OF CREDIT
- CREDIT CARD COMPANIES SUED IN NORTH CAROLINA
- CREDITOR COMPLIANCE CHECKLIST
- D.C. CIRCUIT UPHOLDS FTC’S GRAMM-LEACH-BLILEY REGULATIONS
- DEADLINE FOR COMMENTS APPROACHING ON PROPOSED RULE TO AMEND REGULATION Z
- DEBT COLLECTION ON HOLIDAYS / FRB ACTS ON CREDIT CARD RULES
- DEBT COLLECTOR AVOIDS FDCPA VIOLATION BECAUSE STATE TOLLING PROVISION PREVENTED DEBT FROM BECOMING TIME-BARRED
- DEBT COLLECTOR ORDERED TO PAY $100,000 FOR VIOLATING FDCPA
- DEBT COLLECTORS SETTLE WITH FTC OVER ALLEGED FTCA AND FDCPA VIOLATIONS FOR RECORD AMOUNT
- DEBTOR CANNOT PURSUE STATE AND FEDERAL CLAIMS AGAINST CREDITOR FOR FILING IMPROPER PROOFS OF CLAIM IN BANKRUPTCY CASE
- DECLARATORY ACTION FILED REGARDING NEW CHECK CASHING RULE
- DEPARTMENT OF DEFENSE PUBLISHES FINAL TALENT AMENDMENT REGULATIONS
- DISTRICT COURT FINDS STATE LAWS PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- DISTRICT COURT HOLDS NATIONAL BANK AND OPERATING SUBSIDIARIES MAY BE SUED IN STATE COURT FOR ALLEGED VIOLATIONS OF CALIFORNIA LAW
- DISTRICT COURT HOLDS THAT NATIONAL BANK MAY BE SUED IN STATE COURT FOR ALLEGED VIOLATIONS OF CALIFORNIA LAW OVER FEES
- DISTRICT COURT PREEMPTION DECISION REVISED
- DISTRICT COURT RULING IN BANK OF AMERICA AND WELLS FARGO MUNICIPAL FINANCIAL PRIVACY ORDINANCE SUIT
- DISTRICT COURT UPHOLDS AMENDMENTS TO TELEMARKETING SALES RULE
- DISTRICT COURT UPHOLDS OCC OPERATING SUBSIDIARY RULE
- DISTRICT COURT VACATES ORDER FINDING LENDER LIABLE UNDER TCPA FOR CALLING CELL PHONES USING AN AUTODIALER AND PRERECORDED MESSAGES
- DoD SEEKS COMMENTS ON PROPOSED RULES GOVERNING CONSUMER CREDIT EXTENDED TO SERVICE MEMBERS AND DEPENDENTS
- DODD-FRANK DESIGNATED TRANSFER DATE PUBLISHED
- DODD-FRANK PREEMPTION LIMBO: CUTOFF DATE FOR GRANDFATHERED CONTRACTS HAS PASSED
- DRAFT OF OHIO MORTGAGE BROKER ACT RULES CIRCULATED BY DIVISION OF FINANCIAL INSTITUTIONS
- EFFECTIVE DATE OF CALIFORNIA MINIMUM PAYMENT DISCLOSURE LAW STAYED
- EFFECTIVE DATE OF CUSTOMER IDENTIFICATION PROGRAM RULES DELAYED
- EFFECTIVE DATE OF NEW HOME MORTGAGE DISCLOSURES POSTPONED; USE OF 2000 CENSUS DATA REQUIRED
- EFFECTIVE DATE OF NEW HOME MORTGAGE DISCLOSURES POSTPONED; USE OF 2000 CENSUS DATA REQUIRED
- EFFECTIVE JULY 1, 2002: CALIFORNIA RESTRICTIONS ON SOCIAL SECURITY NUMBERS
- EFFECTIVE TODAY FLORIDA REQUIRES NOTICE OF ASSIGNMENT TO BE PROVIDED AT LEAST 30 DAYS BEFORE ANY ACTION TO COLLECT A DEBT
- EIGHTH CIRCUIT UPHOLDS DISMISSAL OF CLAIMS ALLEGING FAILURE TO WITHDRAW USING ACH SYSTEM
- ELEVENTH CIRCUIT AFFIRMS DISTRICT COURT ON GEORGIA PAYDAY LENDING STATUTE
- ELEVENTH CIRCUIT GRANTS REHEARING EN BANC IN GEORGIA PAYDAY LENDING
- ELEVENTH CIRCUIT VACATES PRIOR BANKWEST OPINIONS AND DISMISSES APPEAL AS MOOT
- EXEMPTION FOR CERTAIN BUSINESSES FROM ANTI-MONEY LAUNDERING PROGRAM REQUIREMENT EXTENDED
- EXTRATERRITORIAL APPLICATION OF INDIANA UCCC HELD UNCONSTITUTIONAL
- FCC OKS CERTAIN COLLECTION CALLS TO CELL PHONES
- FCC PROPOSES RULES IMPLEMENTING TRUTH IN CALLER ID ACT
- FCC SEEKS COMMENT ON TELEPHONE CONSUMER PROTECTION ACT RULES
- FCC SEEKS COMMENTS ON CHANGES TO TELEMARKETING RULES
- FCRA AMENDED TO LIMIT ABUSIVE LAWSUITS FOR RECEIPT VIOLATIONS
- FCRA PREEMPTION PROVISIONS AS AMENDED BY THE FAIR AND ACCURATE CREDIT TRANSACTIONS ACT
- FDIC CONTINUES CHANGES TO DEPOSIT INSURANCE
- FDIC IMPOSES 6 MONTH MORATORIUM ON INDUSTRIAL LOAN COMPANY APPLICATIONS
- FDIC ISSUES GUIDANCE ON UNFAIROR DECEPTIVE ACTS OR PRACTICES
- FDIC ISSUES NEW OPINION ON INSURABILITY OF FUNDS UNDERLYING STORED VALUE CARDS
- FDIC ISSUES PROPOSED PREEMPTION RULE
- FDIC PROPOSES RULES ON DEPOSIT INSURANCE FOR NONINTEREST-BEARING TRANSACTION ACCOUNTS
- FEDERAL ANTI-SPAM BILL PASSES CONGRESS
- FEDERAL AUTHORITY FOR STATE ENFORCEMENT OF FEDERAL TRUTH IN LENDING AND MORTGAGE REGULATIONS
- FEDERAL BANKING AGENCIES ISSUE FINAL FACT ACT RULES ON MEDICAL INFORMATION
- FEDERAL BANKING AGENCIES ISSUE FINAL RULES ON CONSUMER INFORMATION AND RECORDS DISPOSAL
- FEDERAL BANKING AGENCIES SEEK COMMENT ON PROPOSED REGULATIONS TO LIMIT SOLICITATIONS FROM AFFILIATES
- FEDERAL COURTS STRIKE DOWN NATIONAL DO-NOT-CALL REGISTRY
- FEDERAL CREDIT CARD LENDING GUIDANCE ISSUED
- FEDERAL DISTRICT COURT FINDS STATE FAIR DEBT COLLECTION CLAIM NOT PREEMPTED BY OTS REGULATIONS
- FEDERAL RESERVE BOARD ISSUES ELECTRONIC DISCLOSURE AMENDMENTS
- FEDERAL RESERVE BOARD ISSUES PROPOSED RULE AMENDING REGULATION Z OPEN-END CREDIT PROVISIONS
- FEDERAL RESERVE PROPOSES ADDITIONAL REVISIONS TO REGULATION Z MORTGAGE LOAN RULES
- FEDERAL RESERVE TO IMPLEMENT CONSUMER COMPLIANCE SUPERVISION PROGRAM FOR OP-SUBS
- FEDERAL RULES OF CIVIL PROCEDURE AMENDED TO ADDRESS ELECTRONIC DISCOVERY
- FEDERAL TRADE COMMISSION TO HOST DEBT COLLECTION WORKSHOP
- FINAL JUDGMENT ENTERED IN CALIFORNIA SB1 CASE
- FINANCIAL INSTITUTIONS MUST DETECT, PREVENT AND MITIGATE EFFECTS OF ID THEFT
- FINANCIAL INSTITUTIONS SHOULD EFFECTIVELY MANAGE THIRD-PARTY RISKS
- FINCEN PROPOSES NEW ANTI-MONEY LAUNDERING AND SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS FOR NON-BANK MORTGAGE LENDERS
- FIRST CIRCUIT AFFIRMS PREEMPTION OF STATE GIFT CARD LAW IN FIRST POST-WATTERS CASE
- FIRST CIRCUIT INTERPRETS "FIRM OFFER OF CREDIT"
- FIRST DEPUTY COMPTROLLER AND CHIEF COUNSEL OF THE OCC SPEAKS ON THE IMPORTANCE OF FEDERAL PREEMPTION AND EXCLUSIVE VISITORIAL AUTHORITY
- FIRST ROUND OF HEARING NOTICES EXPECTED THIS WEEK
- FOURTH CIRCUIT HOLDS NATIONAL BANK IS "LOCATED" WHERE IT OPERATES BRANCH OFFICES
- FRB AMENDS REGULATION E IN REGARD TO ELECTRONIC CHECK CONVERSION SERVICES AND OTHER MATTERS
- FRB ISSUES FINAL REGULATION W IMPLEMENTING SECTIONS 23A AND 23B OF THE FEDERAL RESERVE ACT
- FRB ISSUES FINAL REVISION TO REG. Z COMMENTARY ON CREDIT CARDS
- FRB PROPOSES AMENDMENTS TO REGULATION Z REGULATING PRIVATE EDUCATION LOAN DISCLOSURES
- FRB PROPOSES REVISED REG. Z COMMENTARY ON CREDIT CARDS
- FRB REQUESTS COMMENT ON PROPOSED REGULATION E AMENDEMENTS
- FRB REQUESTS INFORMATION ON DEBT CANCELLATION AND DEBT SUSPENSION AGREEMENTS
- FRB SEEKS COMMENTS ON OPEN-END CREDIT RULES OF REGULATION Z
- FRB SEEKS COMMENTS ON PROPOSED REGULATION K AMENDMENT
- FRB SEEKS NOMINATIONS FOR CONSUMER ADVISORY COUNCIL
- FRB TAGS FIRST PREMIER
- FTC ACCELERATES DO-NOT-CALL REGISTRY
- FTC ACCELERATES DO-NOT-CALL REGISTRY
- FTC AMENDS TELEMARKETING SALES RULE PROVISIONS ON PRERECORDED TELEMARKETING CALLS
- FTC AMENDS TELEMARKETING SALES RULE’S DO-NOT-CALL PROHIBITION
- FTC AND STATE ATTORNEYS GENERAL ALLEGE TELEMARKETING VIOLATIONS
- FTC CHALLENGES “NEGATIVE OPTION” MARKETING TACTICS
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE AGAIN
- FTC DELAYS MANDATORY COMPLIANCE DATE FOR RED FLAGS RULE YET AGAIN
- FTC DISCOVERS FAILURE OF CONSUMER MORTGAGE DISCLOSURES TO COMMUNICATE KEY COSTS TO CONSUMERS
- FTC ENFORCEMENT FOCUSES ON PREDATORY LENDING
- FTC ENFORCES GRAM-LEACH-BLILEY ACT’S SAFEGUARDS RULE AGAINST MORTGAGE COMPANIES
- FTC EXTENDS COMMENT PERIOD FOR PROPOSED ONLINE BEHAVIORAL ADVERTISING PRIVACY PRINCIPLES
- FTC EXTENDS COMMENT PERIOD ON PROPOSED STATEMENT ON DECEDENT COLLECTIONS WEST VIRGINIA ATTORNEY GENERAL SETTLES WITH THREE UNLICENSED DEBT COLLECTORS
- FTC EXTENDS COMMENT PERIOD ON SPAM REGULATION UNTIL APRIL 20, 2004
- FTC GUIDANCE ON POTENTIAL CONFLICT BETWEEN FDCPA AND FACTA
- FTC ISSUES FINAL AMENDED TELEMARKETING SALES RULE
- FTC ISSUES FINAL IDENTITY THEFT DEFINITIONS, ACTIVE DUTY ALERT AND PROOF OF IDENTITY REGULATIONS
- FTC ISSUES FINAL RULE DEFINING WHAT CONSTITUTES A “COMMERCIAL ELECTRONIC MAIL MESSAGE”
- FTC ISSUES FINAL RULE ON FCRA PRESCREEN OPT-OUT NOTICES
- FTC ISSUES FINAL SUMMARIES AND NOTICES UNDER FACTA
- FTC OBTAINS $10 MILLION JUDGMENT AGAINST DEBT COLLECTORS
- FTC ORDERS DEBT BUYERS TO TURN OVER INFORMATION
- FTC PROPOSES CHANGES TO ADVERTISING GUIDES
- FTC PROPOSES RULE REGARDING NATIONAL DO-NOT-CALL REGISTRYUSER FEES
- FTC PROPOSES UNFAIR OR DECEPTIVE MORTGAGE ADVERTISING RULE
- FTC PROVIDES TESTIMONY ON CALL CENTER CONSUMER’S RIGHT TO KNOW ACT
- FTC REACHES SETTLEMENT WITH ONLINE ADVERTISER OFFERING “FREE” GIFTS
- FTC RECOMMENDS DEBT COLLECTION LITIGATION AND ARBITRATION REFORMS
- FTC RELEASES AGENDA FOR UPCOMING DEBT COLLECTION WORKSHOP
- FTC RELEASES ANNUAL REPORT ON ADMINISTRATIVE AND ENFORCEMENT ACTION TAKEN UNDER THE FDCPA IN 2006
- FTC RULE ON SAFEGUARDING CUSTOMER FINANCIAL INFORMATION TAKES EFFECT MAY 23, 2003
- FTC SEEKING COMMENT ON CREDIT FREEZES
- FTC SEEKS COMMENT ON WAYS TO STRENGTHEN CALLER ID RULES
- FTC SEEKS COMMENTS ON "PRIMARY PURPOSE" OF AN ELECTRONIC MAIL MESSAGE
- FTC SEEKS COMMENTS ON CAN-SPAM ACT
- FTC SEEKS COMMENTS ON PROPOSED CONSUMER INFORMATION DISPOSAL REGULATION
- FTC SEEKS COMMENTS ON PROPOSED IDENTITY THEFT AND ACTIVE DUTY REGULATIONS
- FTC SETTLES CHARGES AGAINST DEBT COLLECTORS FOR ALLEGED FDCPA VIOLATIONS
- FTC SETTLES CHARGES AGAINST DEBT COLLECTORS FOR ALLEGED VIOLATIONS OF THE FTCA
- FTC SETTLES WITH RELIEF DEFENDANT FOR ALLEGED VIOLATIONS OF FEDERAL LAW
- FTC TO OFFER TRAINING PROGRAMS RELATING TO SAFEGUARDING CUSTOMER FINANCIAL INFORMATION
- FTC TO START ENFORCING IDENTITY THEFT RED FLAG RULE ON MAY 1, 2009
- GAO ISSUES REPORT ON OCC RULEMAKING
- GLOBAL JOINT INITIATIVE TO RESTORE CONFIDENCE IN THE SECURITIZATION MARKETS ISSUES REPORT
- GOVERNING LAW PROVISION CAN OVERRIDE FEDERAL PREEMPTION
- GOVERNOR SIGNS PREEMPTIVE PREDATORY LENDING BILL
- GUIDANCE ON MONITORING USE OF FUNDING FROM FEDERAL FINANCIAL STABILITY AND GUARANTY PROGRAMS
- HEARING HELD IN CALIFORNIA MUNICIPAL FINANCIAL PRIVACY ORDINANCE SUITS
- HEARING ON OHIO H.B. NO. 209
- HEARING ON OHIO H.B. NO. 486
- HEARING SCHEDULED FOR OHIO H.B. NO. 209
- HOEPA LOANS MANDATORY COMPLIANCE DATE IS OCTOBER 1, 2002
- HOUSE CONCURS WITH SENATE CREDIT CARD BILL, INCLUDING GUN PROVISION
- HOUSE PASSES 2009 CREDIT CARDHOLDERS’ BILL OF RIGHTS LEGISLATION UNDER SPECIAL RULE
- HOUSE PASSES CREDIT CARDHOLDERS’ BILL OF RIGHTS LEGISLATION UNDER SPECIAL RULE
- HOUSE PASSES EXCEPTION TO GLBA ANNUAL PRIVACY NOTICE REQUIREMENT
- HUD WITHDRAWS REVISED RESPA “REQUIRED USE” DEFINITION
- ILLINOIS AMENDS COLLECTION AGENCY ACT
- ILLINOIS APPELLATE COURT DETERMINES EFT AUTHORIZATION MAY BE A SECURITY INTEREST
- ILLINOIS COURT ALLOWS TILA RESCISSION FOR TECHNICAL VIOLATION
- ILLINOIS COURT FINDS PRESCREENED SOLICITATION DID NOT CONSTITUTE FIRM OFFER OF CREDIT
- ILLINOIS COURT HOLDS CREDIT CARD DEBT SUBJECT TO FIVE-YEAR STATUTE OF LIMITATIONS FOR ORAL CONTRACTS
- ILLINOIS SUPREME COURT FINDS FEE LIMITATION UNDER THE ILLINOIS INTEREST ACT PREEMPTED BY DIDMCA
- ILLINOIS SUPREME COURT TO REVIEW U.S. BANK N.A. V. CLARK
- INJUNCTION EXTENDED AGAINST CALIFORNIA MINIMUM PAYMENT LAW
- INTERNATIONAL ECONOMIC POLICY GROUP PUBLISHES CONSUMER POLICY TOOLKIT
- IRS LIMITS CANCELLATION OF INDEBTEDNESS REPORTING REQUIREMENT
- JAMS REVISES PROCEDURES ON CLASS WIDE ARBITRATION
- JCARR HEARING SET ON AMENDMENTS PROPOSED TO OHIO MORTGAGE LOAN ACT AND SMALL LOAN ACT RULES
- JULY EFFECTIVE DATE SET FOR REVISED OHIO MORTGAGE LOAN ACT AND SMALL LOAN ACT RULES
- KMART SETTLES WITH FTC OVER GIFT CARD SALES PRACTICES
- LEGISLATIVE EFFORTS TO FIGHT SPAM ON THE HORIZON
- LOUISIANA AMENDMENT WILL ALLOW USE OF SELF-HELP REPOSSESSION OF MOTOR VEHICLES
- MAJOR CHANGES TO OHIO MORTGAGE LOAN ACT AND OHIO MORTGAGE BROKER ACT
- MANDATORY COMPLIANCE DATE FOR FTC RED FLAGS RULE APPROACHES
- MARYLAND COLLECTION AGENCY LICENSING ACT AMENDED TO REGULATE DEBT BUYERS
- MARYLAND ENACTS LEGISLATION REGULATING DEBT MANAGEMENT SERVICES
- MARYLAND LAW LIMITING MORTGAGE BROKER FEES FOUND NOT TO BE PREEMPTED BY FEDERAL LAW
- MASSACHUSETTS BILL WOULD REGULATE DEBT PURCHASERS AND SELLERS
- MASSACHUSETTS COURT HOLDS CLASS ACTION WAIVER IN ARBITRATION PROVISION VIOLATES PUBLIC POLICY
- MICHIGAN ATTORNEY GENERAL FINDS AMENDED INTEREST RATE UNCONSTITUTIONAL
- MISSISSIPPI ENACTS SECURITY BREACH AND ANTI-SPOOFING STATUTES
- MODEL PRIVACY FORMS ADOPTED
- MONTGOMERY COUNTY, MARYLAND PREDATORY LENDING PRACTICES LAW STRUCK DOWN
- MOST PROVISIONS OF FACTA EFFECTIVE DECEMBER 1; BANKING AGENCIES ISSUE INFORMAL GUIDANCE ON TIMING ISSUES
- MOTION TO DISMISS DENIED IN FCRA FIRM OFFER OF CREDIT CASE
- NAF BOWS OUT OF CONSUMER ARBITRATION; AAA SUSPENDS DEBT COLLECTION ARBITRATION
- NATIONAL “DO NOT CALL” REGISTRY TIMELINE ANNOUNCED BY FTC
- NBA PREEMPTS CALIFORNIA CONVENIENCE CHECK DISCLOSURE LAW
- NCLC ISSUES LATEST TOP 10 LIST
- NCUA FINAL RULE ON SHORT-TERM, SMALL AMOUNT LOANS
- NEW BILL INTRODUCED IN THE OHIO HOUSE RESTRICTING PAYDAY LENDING
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES — MAKING THE RULES WORK FOR YOU (First in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES — MAKING THE RULES WORK FOR YOU (Second in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES — MAKING THE RULES WORK FOR YOU (Third in a Series)
- NEW CREDIT CARD RULES: NEGOTIATING THE INTRICACIES MAKING THE RULES WORK FOR YOU (Fourth in a Series)
- NEW DISCLOSURE REQUIREMENTS UNDER THE COLORADO FAIR DEBT COLLECTION PRACTICE ACT
- NEW HAMPSHIRE BANKING DEPARTMENT FINDS SMALL LOAN APR UNLAWFUL AS AN UNFAIR TRADE PRACTICE
- NEW JERSEY LAW RESTRICTS USE OF BANK NAMES AND TRADEMARKS IN ADVERTISMENTS AND SOLICITATIONS
- NEW JERSEY PROHIBITION AGAINST PREPAYMENT PENALTIES PREEMPTED BY OTS REGULATIONS
- NEW MEXICO AG REVISES PROPOSED RULES ON THE COLLECTION OF TIME-BARRED DEBT
- NEW MEXICO ENACTS TIME-BARRED DEBT DISCLOSURES
- NEW MODEL PRIVACY FORMS REQUIRED TO RELY ON SAFE HARBOR
- NEW YORK AG ENJOINED FROM ENFORCING STATE LAWS AGAINST NATIONAL BANKS SECOND CIRCUIT AFFIRMS
- NEW YORK AG INVESTIGATING DEBT COLLECTORS FOR ILLEGAL COLLECTION PRACTICES
- NEW YORK AG TAKES AIM AT COLLEGE CREDIT CARD MARKETING
- NEW YORK ATTORNEY GENERAL SPITZER WINS REMAND OF “TRUE CREDITOR” CASE TO STATE COURT
- NEW YORK ATTORNEY GENERAL TARGETS PAYDAY LENDERS
- NEW YORK BANKING DEPARTMENT DECLARES MORATORIUM ON LICENSING OF SECONDARY HOLDERS OF CONTRACTS
- NEW YORK CITY COUNCIL APPROVES BILL EXPANDING SCOPE OF DEBT COLLECTION AGENCIES ORDINANCE TO DEBT BUYERS
- NEW YORK LAW PROTECTS JUDGMENT DEBTORS’ INCOME FROM COLLECTION
- NEW YORK STATE ASSEMBLY ADVANCES COLLECTION LEGISLATION
- NINTH CIRCUIT HOLDS DEBTORS CAN WAIVE CEASE COMMUNICATION DIRECTIVE AND ADOPTS CHAUDHRY STANDARD WITH RESPECT TO DEBT VERIFICATION REQUIREMENTS
- NINTH CIRCUIT HOLDS THAT MUNICIPAL ATM FEE ORDINANCES ARE PREEMPTED
- NISSAN MOTOR ACCEPTANCE CORPORATION SETTLES SUIT BASED ON ALLEGED DISCRIMINATORY DEALER MARKUPS
- NMLSR MAY BEGIN ACCEPTING SAFE ACT MLO REGISTRATIONS THIS MONTH
- NORTH CAROLINA ENACTS CONSUMER ECONOMIC PROTECTION ACT OF 2009
- NORTH CAROLINA SEEKS TO REGULATE DEBT BUYERS AND BAR THE COLLECTION OF TIME-BARRED DEBTS
- NORTH DAKOTA VOTERS CHOOSE OPT-IN FINANCIAL PRIVACY STANDARD
- NOTICE OF SALE OR TRANSFER OF MORTGAGE LOANS REQUIRED
- NYC PROPOSES RULE REGULATING DEBT COLLECTION AGENCIES
- OBAMA ADMINISTRATION PROPOSES CONSUMER FINANCIAL PROTECTION AGENCY LEGISLATION
- OCC ADDRESSES APPLICABILITY AND ENFORCEMENT OF STATE LAWS
- OCC ADOPTS RULE ON DEBT CANCELLATION CONTRACTS AND DEBT SUSPENSION AGREEMENTS
- OCC AND TRADE GROUP FILE SUITS AGAINST NEW YORK ATTORNEY GENERAL OVER VISITORIAL AUTHORITY
- OCC CONDITIONALLY APPROVES FIRST “SHELF CHARTER”
- OCC CONFIRMS THAT OPERATING SUBSIDIARY CAN RELY ON HOME STATE LAW OF PARENT BANK
- OCC CREATES BROAD PREEMPTION POLICY FOR ELECTRONIC ACTIVITIES
- OCC FINAL RULES APPEAR IN FEDERAL REGISTER; HEARINGS SCHEDULED
- OCC FINDS GEORGIA FAIR LENDING ACT PREEMPTED AS TO NATIONAL BANKS
- OCC ISSUES CONSUMER ADVISORY ON GIFT CARDS
- OCC ISSUES FINAL RULES ON NATIONAL BANK PREEMPTION AND VISITORIAL POWERS
- OCC ISSUES GUIDANCE ON AMENDED SERVICE MEMBERS CIVIL RELIEF AC
- OCC ISSUES GUIDANCE ON UNFAIR OR DECEPTIVE ACTS OR PRACTICES
- OCC ISSUES GUIDELINES TO GUARD AGAINST UNFAIR OR DECEPTIVE CREDIT CARD MARKETING AND ACCOUNT MANAGEMENT PRACTICES
- OCC ISSUES INTERPRETIVE LETTER REGARDING PREEMPTION OF STATE LENDING LAWS
- OCC ISSUES PREDATORY LENDING GUIDELINES
- OCC ISSUES RISK MANAGEMENT GUIDELINES RELATING TO PROCESSORS
- OCC SIGNS CONSENT ORDER WITH BANK OVER PAYDAY LENDING
- OF COUNSEL NOTICE
- OHIO ATTORNEY GENERAL FILES PROPOSED RULES DEALING WITH MORTGAGE LENDING
- OHIO ATTORNEY GENERAL FILES SUIT AGAINST TEN COMPANIES FOR PREDATORY LENDING PRACTICES
- OHIO ATTORNEY GENERAL RESIDENTIAL MORTGAGE LENDING RULES APPROVED
- OHIO ATTORNEY GENERAL TO INVESTIGATE SUBPRIME MORTGAGE LENDERS
- OHIO CHECK CASHING ACT RULE FOUND TO BE UNENFORCEABLE
- OHIO CITY SUES 21 ENTITIES AS "NUISANCES" OVER SUBPRIME MORTGAGE CRISIS
- OHIO COMMON PLEAS COURT FINDS CLEVELAND PREDATORY LENDING ORDINANCE CONFLICTS WITH STATE LAW
- OHIO COURT DECISION FINDING RISA PROVISION NOT PREEMPTED VACATED
- OHIO COURT DISMISSES FORECLOSURE ACTIONS BASED ON DOCUMENTATION ISSUE
- OHIO COURT FINDS RISA PROVISION NOT PREEMPTED BY NATIONAL BANK ACT
- OHIO COURT FINDS RISA PROVISION NOT PREEMPTED BY NATIONAL BANK ACT
- OHIO COURT OF APPEALS FINDS LOCAL PREDATORY LENDING ORDINANCE CONFLICTS WITH STATE LAW
- Ohio Court of Appeals Recognizes Mortgage Loan Act Alternative Interest Rate
- OHIO DISTRICT COURT FINDS STATE LAW NOT PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- OHIO DIVISION OF FINANCIAL INSTITUTION FILES PROPOSED RULES REGARDING MORTGAGE LENDING
- OHIO DRAFT RULES UNDER THE OHIO CHECK CASHING ACT
- OHIO ENACTS LAW TO REQUIRE NOTICE OF SECURITY BREACHES
- OHIO ENACTS RESTRICTIONS ON GIFT CARDS
- OHIO FEDERAL DISTRICT COURT CITES TO NEW OCC PREEMPTION RULE IN FINDING RISA PREEMPTED
- OHIO GENERAL ASSEMBLY LIMITS DAMAGES UNDER THE NEW OHIO CONSUMER SALES PRACTICES ACT PROVISION
- OHIO GENERAL ASSEMBLY PASSES MORTGAGE LENDING BILL
- OHIO GENERAL ASSEMBLY PASSES SECURITY FREEZE BILL
- OHIO GENERAL ASSEMBLY PASSES STRICTEST PAYDAY LENDING LAW IN THE COUNTRY
- OHIO HOUSE COMMITTEE PASSES BILL IMPOSING FORECLOSURE MORATORIUM
- OHIO HOUSE CONSIDERS SWEEPING FORECLOSURE MEASURES RESTRICTING LENDERS’ RIGHTS UNDER EXISTING MORTGAGE LOAN CONTRACTS
- OHIO HOUSE INTRODUCES NEW PAYDAY LENDING RESTRICTIONS
- OHIO HOUSE OF REPRESENTATIVES COMMITTEE VOTES ON HOUSE BILL NO. 486
- OHIO HOUSE OF REPRESENTATIVES HEARS FURTHER TESTIMONY ON HOUSE BILL 486
- OHIO HOUSE OF REPRESENTATIVES TO HOLD ANOTHER HEARING ON H.B. 486
- OHIO HOUSE PASSES STRICTEST PAYDAY LENDING LAW IN THE COUNTRY
- OHIO LEGAL DEVELOPMENTS UPDATE SERVICE
- OHIO LEGISLATOR ANNOUNCES PLAN TO INTRODUCE NEW PAY DAY LOAN BILL
- OHIO LOAN AMOUNT FOR PREPAYMENT PENALTY PROHIBITION ADJUSTED
- OHIO MORTGAGE LENDING AND BROKERING RULES FINALIZED
- OHIO SUPREME COURT ACCEPTS DISCRETIONARY APPEAL IN ARBITRATION CASES
- OHIO SUPREME COURT HOLDS MORTGAGE SATISFACTION RECORDING REQUIREMENT NOT PREEMPTED AS TO FEDERAL SAVINGS BANK
- OHIO SUPREME COURT SETS IMPORTANT PRECEDENT FOR VEHICLE TRANSFERORS
- OHIO SUPREME COURT UPHOLDS ATTORNEYS’ FEES ON REINSTATEMENT, BUT MISSES IMPORTANT LEGAL ARGUMENT
- OREGON ENACTS STATUTE REGULATING AUTOMATIC DIALING AND ANNOUNCING DEVICES
- OTS AND FRB PROPOSE RULES ON UNFAIR AND DECEPTIVE PRACTICES
- OTS CONCLUDES NEW YORK PREDATORY LENDING LAW PREEMPTED AS TO FEDERAL SAVINGS BANKS
- OTS FINDS CALIFORNIA MINIMUM PAYMENT LAW PREEMPTED
- OTS FINDS FEDERAL PREEMPTION AVAILABLE TO FSB’S SECOND TIER OPERATING SUBSIDIARY
- OTS FINDS MARYLAND COUNTY LENDING ORDINANCE PREEMPTED
- OTS ISSUES FINAL RULES ON UNFAIR OR DECEPTIVE CREDIT CARD PRACTICES
- OTS REVISES AMTPA RULE WITH REGARD TO FEES
- OVERDRAFT PAYMENT PROGRAM GUIDANCE FOR FDIC-SUPERVISED INSTITUTIONS
- PARTICIPANTS SELECTED FOR FDIC SMALL-DOLLAR LOAN STUDY
- PAYDAY LENDER ACE CASH EXPRESS AGREES TO SETTLE LAWSUIT
- PAYDAY LENDER MAY NOT AVOID STATE SCRUTINY BASED UPON ALLEGED EXEMPTION
- PAYDAY LENDING ITEMS OF INTEREST
- PENNSYLVANIA SUPREME COURT RULING UPHOLDS EXCEPTION FROM MANDATORY ARBITRATION
- PETITION TO DELAY EFFECTIVE DATE OF PRESCREEN DISCLOSURE RULE DENIED
- PETITIONS FOR EN BANC REVIEW STILL PENDING IN PFENNIG
- PFENNIG UPDATE
- PREDATORY LENDING AGENDAS REMAIN ACTIVE
- PRERECORDED OR MECHANICAL COLLECTION CALLS ARE THE SUBJECT OF CONTINUING CHALLENGE
- PRESIDENT SIGNS “DO NOT CALL” REGISTRY BILLS
- PRESIDENT SIGNS FAIR AND ACCURATE CREDIT TRANSACTIONS ACT
- PRIVACY AND IDENTITY THEFT “TO DO” LIST FOR 2008
- PRIVACY NOTICES SENT BY DEBT PURCHASERS CONTINUE TO BE SUBJECT TO CHALLENGE UNDER THE FDCPA
- PROHIBITION AGAINST PRERECORDED TELEMARKETING CALLS TAKES EFFECT
- PROPOSED REVISIONS TO CALL REPORTS ADDRESS SUBPRIME CONSUMER LENDING; FEDERAL CREDIT CARD LENDING GUIDANCE RELEASED
- PROPOSED RULE COULD SUBSTANTIALLY CHANGE REQUIREMENTS FOR PRIVACY POLICY DISCLOSURES
- PROPOSED RULES AMENDING REGULATION Z
- PROPOSED UNIFORM "CLEAR AND CONSPICUOUS" DISCLOSURE STANDARD WITHDRAWN
- Proposed Usuary Amendments
- RECENT ARBITRATION DECISIONS
- REGULATION E
- REGULATION Z MORTGAGES RULES
- REGULATORS ISSUE STATEMENT ON LENDING TO CREDITWORTHY SMALL BUSINESSES
- REMINDER THAT SOME CREDIT CARD ACT PROVISIONS TAKE EFFECT NEXT MONTH
- RESTRICTIONS ON CREDIT CARD MARKETING PROPOSED IN OHIO
- REVISED CONSUMER HANDBOOK ON ADJUSTABLE RATE MORTGAGES (CHARM) NOW AVAILABLE
- SAN FRANCISCO CITY ATTORNEY SUES FOR ALLEGED UNFAIR ARBITRATION; BANK OF AMERICA CLAIMS PREEMPTION
- SCOPE OF CREDIT CARD ACT BROADER THAN NAME IMPLIES
- SCOPE OF NEW YORK CITY DEBT COLLECTION AGENCIES ORDINANCE COULD BE EXPANDED
- SECOND CIRCUIT AFFIRMS PREEMPTION OF STATE INCOME TAX REFUND ANTICIPATION LOAN STATUTE
- SECOND CIRCUIT GIVES MIXED REVIEW ON GIFT CARD RESTRICTIONS
- SECOND CIRCUIT REVERSES CHALLENGE TO MANDATORY ARBITRATION
- SENATE PASSES CREDIT CARD BILL
- SENATE PASSES FINANCIAL REFORM PRESIDENT EXPECTED TO SIGN BILL
- SEVENTH CIRCUIT FINDS LOAN SERVICER’S COMMUNICATIONS SUBJECT TO THE FDCPA
- SEVENTH CIRCUIT FINDS NO PRIVATE RIGHT OF ACTION UNDER FCRA AND "FIRM OFFER OF CREDIT" EXISTS
- SEVENTH CIRCUIT REVISITS “FIRM OFFER OF CREDIT” AND RESTRICTS COLE
- SEVENTH CIRCUIT RULES ON COMMUNCIATION WITH LAWYER AFTER CEASE COMMUNICATION REQUEST
- SIMON PROPERTY GROUP SETTLES NY ATTORNEY GENERAL GIFT CARD SUIT
- SIXTH CIRCUIT AFFIRMS DISMISSAL OF PUBLIC NUISANCE SUIT RELATING TO FORECLOSURES AND SUBPRIME LENDING
- SIXTH CIRCUIT COURT FINDS STATE LAW PREEMPTED AS TO EXCLUSIVE AGENTS OF FEDERAL SAVINGS BANK
- SIXTH CIRCUIT FINDS ATTORNEY SUBJECT TO INDIVIDUAL LIABILITY UNDER FDCPA FOR POTENTIALLY DECEPTIVE COLLECTION LETTER
- SIXTH CIRCUIT HOLDS THAT CERTAIN OVERLIMIT FEES CONSTITUTE FINANCE CHARGES
- SIXTH CIRCUIT UPHOLDS OCC OPERATING SUBSIDIARY RULE
- SMALL DOLLAR LOANS IN THE SPOTLIGHT – FDIC ISSUES GUIDELINES
- SOUTH CAROLINA MAY JOIN LIST OF PREDATORY LENDING LAW STATES
- SPECIFIC ITEMS FOR COMMENT UNDER PROPOSED RULE IMPLEMENTING AUGUST 22, 2010 CARD ACT PROVISIONS
- STATE FARM TO RELY ON OTS LETTER ON THE AVAILABILITY OF FEDERAL PREEMPTION TO AGENTS OF A FEDERAL SAVINGS BANK
- STATE LAW NOT PREEMPTED BY NBA
- STATE PAR VALUE STATUTE PREEMPTED AS TO NATIONAL BANKS
- STATE PAYOFF DEMAND FEE STATUTE PREEMPTED AS TO FEDERAL SAVINGS BANKS
- STATES CONTINUE TRANSITION TO NATIONWIDE MORTGAGE LICENSING SYSTEM
- SUMMARY OF LATEST PROPOSED RULES AMENDING REGULATION Z
- SUMMARY OF PROPOSED RULES AMENDING REGULATION DD
- SUMMARY OF PROPOSED RULES ON UNFAIR OR DECEPTIVE ACTS OR PRACTICES
- SUPREME COURT ALLOWS STATES TO BRING ACTIONS AGAINST NATIONAL BANKS TO ENFORCE STATE LAWS
- SUPREME COURT DECLINES TO REVIEW MARYLAND DECISION THAT GOVERNING LAW PROVISION CAN OVERRIDE FEDERAL PREEMPTION
- SUPREME COURT HOLDS ARBITRATOR, NOT COURT, SHOULD DETERMINE VALIDITY OF ARBITRATION PROVISION
- SUPREME COURT INVITES SOLICITOR GENERAL TO FILE IN PFENNIG
- SUPREME COURT REVIEW SOUGHT ON PREEMPTION
- SUPREME COURT RULES ON CHANGE IN TERMS QUESTION
- SUPREME COURT SETTLES TILA $1,000 DAMAGE CAP ISSUE
- SUPREME COURT TO REVIEW PFENNIG
- SUPREME COURT TO REVIEW TILA STATUTORY DAMAGES CAP
- SUPREME COURT UPHOLDS REGULATION Z IN PFENNIG
- TEETH MAY BE ADDED TO FLORIDA STATUTES REGULATING COLLECTION AGENCIES
- TENTH CIRCUIT REJECTS CHALLENGES TO FTC DO-NOT-CALL REGISTRY
- TERM ASSET BACK SECURITIES LOAN FACILITY IS EXPANDED
- TEXAS LAW REQUIRES DEBT COLLECTORS TO PROVIDE DEBTORS WITH SO-CALLED MINI-MIRANDA NOTICE
- TEXAS MINI-MIRANDA NOTICE REQUIREMENT LIMITED TO “THIRD-PARTY DEBT COLLECTORS”
- THE CHANGING RULES OF THE GAME: FTC URGES REFORM OF DEBT COLLECTION
- THIRD CIRCUIT FINDS IMPERMISSIBLE THREAT OF LEGAL ACTION IN USE OF THE WORD “COULD”
- TITLE X OF DODD-FRANK ADDRESSES MORE THAN JUST PREEMPTION
- TOLEDO COURT FINDS PREDATORY LENDING ORDINANCES INVALID
- TOLEDO PREDATORY LENDING ORDINANCE UPHELD
- TREASURY DEPARTMENT ANNOUNCES “NEW ERA OF ACCOUNTABILITY,TRANSPARENCY AND CONDITIONS (Part 2 in a series)
- TREASURY DEPARTMENT’S “NEW ERA OF ACCOUNTABILITY, TRANSPARENCY, MONITORING AND CONDITIONS” (Part 3 in a series)
- TRO ISSUED ENJOINING OHIO CHECK CASHING RULE
- TRUTH IN LENDING ACT AMENDED TO REGULATE PRIVATE EDUCATIONAL LENDING PRACTICES AND LOAN DISCLOSURES
- TURNABOUT: CONSUMERS MODIFY ARBITRATION CLAUSE
- U.S. DISTRICT COURT FINDS CALIFORNIA PRIVACY LAW NOT PREEMPTED BY FCRA
- U.S. SUPREME COURT LIMITS POWER OF FEDERAL COURTS TO COMPEL ARBITRATION
- UNCLEAR OR INCOMPLETE VALIDATION OF DEBT NOTICES MAY VIOLATE THE FDCPA
- UNIFORM CONSUMER DISCLOSURE STANDARDS AMONG REGULATIONS PROPOSED
- UPDATE ON PFENNIG: SIXTH CIRCUIT ISSUES AMENDED OPINION IN CASE HOLDING THAT CERTAIN OVERLIMIT FEES CONSTITUTE FINANCE CHARGES
- USA PATRIOT ACT RULES REGARDING IDENTITY VERIFICATION MAY BE REVISED
- USE OF “BILL STUFFER” FOR CIT “SNEAKY AND UNFAIR”
- VALIDATION OF DEBT NOTICE
- VERMONT ENACTS FIRST STATE LAW PROTECTING PAYMENT CARD MERCHANTS
- VERMONT ENACTS PROHIBITION AGAINST CONTACTING REPRESENTED CARD HOLDERS
- VERMONT PRIVACY REGULATION EFFECTIVE SOON
- VETO OF BILL LIMITING DAMAGES UNDER THE OHIO CONSUMER SALES PRACTICES ACT PROVISION HELD INVALID
- VISA TO LIMIT DISPLAY OF ACCOUNT NUMBERS
- VOTE ON OHIO HOUSE BILL NO. 486
- WACHOVIA WINS IN RULING ON OPERATING SUBSIDIARIES
- WACHOVIA WINS KEY RULING ON LENDING
- WASHINGTON EXPANDS RESTRICTIONS ON LICENSEES COLLECTING SMALL LOANS
- WELLS FARGO WINS ON VISITATION AND LICENSING ISSUES, BUT NOT STATE LAW PREEMPTION IN NINTH CIRCUIT OPERATING SUBSIDIARIES APPEAL
- WEST VIRGINIA ATTORNEY GENERAL SETTLES WITH COLLECTOR
- WEST VIRGINIA ATTORNEY GENERAL SUES FLORIDA COLLECTION AGENCY FOR ALLEGED ILLEGAL COLLECTION PRACTICES
- WHAT DO THE NEW PREEMPTION STANDARDS MEAN FOR BANK LEGAL COMPLIANCE?
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