2015 12 Financial services Related Topics 
Troutman Sanders
DECEMBER 20, 2022
On December 13, the CFPB issued a technical rule, updating the Code of Federal Regulations to reflect the closed-end mortgage loan reporting threshold under the Home Mortgage Disclosure Act (HMDA) of 25 mortgage loans in each of the two preceding calendar years as established by the 2015 HMDA Rule. On December 12, the U.S.
Troutman Sanders
OCTOBER 4, 2022
The SEC alleged that Chavez functioned as an unregistered investment adviser in violation of federal securities law, and together, he and Benvenuto raised over $12 million from approximately 5,000 investors. 8985 has been referred to the House Committee on Financial Services for its consideration.
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Troutman Sanders
APRIL 19, 2021
Financial institutions would only be allowed to terminate accounts if the customer poses a threat to national security; is involved in terrorist financing; or is on the state-sponsored terrorism list. For more information, click here.
Consumer Financial Services Law
MARCH 5, 2018
2015), cert denied , U.S. , Under the National Bank Act, 12 U.S.C. § 3299 would add the following language to 12 U.S.C. § Zachary Dunn is an attorney practicing in Smith Debnam's Consumer Financial Services Litigation and Compliance Group. Midland Funding, LLC , 786 F.3d 3d 246 (2nd Cir. 2505 (2016).
Consumer Financial Services Law
JUNE 11, 2016
The proposed rule comes as no surprise to anyone who read the CFPB’s 2015 arbitration report which was hugely critical of class action bans in arbitration clauses. Almost all service products and services regulated by the CFPB would be subject to the new rules. Proposed 12 CFR 1040.3 Proposed 12 CFR 1040.4(a)(1).
Jimerson Firm
JANUARY 16, 2023
2015) (holding a plaintiff may recover actual damages for emotional distress, including stress, anxiety, and sleeplessness under the FDCPA and FCCPA); Fini v. 2015), the plaintiffs were each entitled to $50,000 in actual damages for emotional distress for the defendant’s violations of the FDCPA and the FCCPA. Bank of America, N.A. ,
Fico Collections
DECEMBER 8, 2022
Thu, 12/19/2019 - 16:29. Thu, 12/08/2022 - 16:00. Figure 3 shows auto finance risk performance through the benign economy of October 2013 to October 2015. Default rates by FICO® Auto Score 8 and FICO® Resilience Index 2 – unstressed economy (Oct 2013 to Oct 2015). FICO Admin. by David Binder. Senior Director, Scores.
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