Results 51 to 57 of 57
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08-23-2018, 01:15 PM #51
- Join Date
- Feb 2018
- Posts
- 1,349
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08-23-2018, 01:24 PM #52Karen37aGuest
https://www.consumerfinance.gov/poli...ement/actions/
Here is the cfpb enforcement actions on some banks Thats just the first page...if i post the calif enforcement ver the years its MASSIVE
TCF National Bank
The Bureau of Consumer Financial Protection (Bureau) filed in federal district court a proposed settlement with TCF National Bank regarding its marketing and sale of overdraft services.
Topics:
ENFORCEMENT
DECEPTIVE PRACTICES
BANKING
CHECKING ACCOUNT
DEBIT CARDS
OVERDRAFTS
DATE FILED JUL 19, 2018
Triton Management Group, Inc.
The Bureau of Consumer Financial Protection (Bureau) today announced a settlement with Triton Management Group, Inc., a small dollar lender that operates in Alabama, Mississippi, and South Carolina under several names including "Always Money" and "Quik Pawn Shop."
Topics:
PAYDAY LOANS
ENFORCEMENT
DATE FILED JUL 13, 2018
National Credit Adjusters, LLC and Bradley Hochstein
Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with National Credit Adjusters, LLC (NCA), a privately-held company headquartered in Hutchinson, Kansas, and its former CEO and part-owner, Bradley Hochstein.
Topics:
DEBT COLLECTION
ENFORCEMENT
DATE FILED JUN 29, 2018
Citibank, N.A.
Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Citibank, N.A.
Topics:
CREDIT CARDS
ENFORCEMENT
DATE FILED JUN 13, 2018
Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.
Bureau of Consumer Financial Protection (Bureau) announced a settlement with Security Group Inc., a South Carolina corporation, and its subsidiaries, Security Finance Corporation of Spartanburg and Professional Financial Services Corp.
Topics:
ENFORCEMENT
DATE FILED APR 20, 2018
Wells Fargo Bank, N.A.
The Bureau of Consumer Financial Protection (Bureau) announced a settlement with Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).
Topics:
MORTGAGE ORIGINATION
AUTO LOANS
ENFORCEMENT
DATE FILED NOV 21, 2017
Citibank, N.A.
The Consumer Financial Protection Bureau (CFPB) took action against Citibank, N.A. for student loan servicing failures that harmed borrowers.
Topics:
STUDENT LOANS
ENFORCEMENT
DATE FILED NOV 20, 2017
Conduent Business Services, LLC
The Consumer Financial Protection Bureau (CFPB) took action against Xerox Business Services, LLC, now called Conduent Business Services, for software errors that led to incorrect consumer information about more than one million borrowers being sent to credit reporting agencies.
Topics:
CREDIT REPORTS AND SCORES
ENFORCEMENT
Thats just the first page...if i post the calif enfporcement ver the years its MASSIVE
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08-23-2018, 01:28 PM #53Karen37aGuest
The filed against credit like expe...equ.. etc etc ...seriously its massive
DATE FILED AUG 02, 2017
JPMorgan Chase Bank, N.A.
The Consumer Financial Protection Bureau (CFPB) took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.
Topics:
• ENFORCEMENT
• CREDIT REPORTS AND SCORES
• BANKING
American Express Centurion Bank and American Express Bank, FSB
The Consumer Financial Protection Bureau (CFPB) took action against American Express Centurion Bank and American Express Bank, FSB for discriminating against consumers in Puerto Rico, the U.S. Virgin Islands, and other U.S. territories by providing them with credit and charge card terms that were inferior to those available in the 50 U.S. states. American Express also discriminated against certain consumers with Spanish-language preferences.
Topics:
• ENFORCEMENT
• DISCRIMINATION
• CREDIT CARDS
• FAIR LENDING
• BANKING
• EQUAL CREDIT OPPORTUNITY ACT
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08-23-2018, 01:30 PM #54Karen37aGuest
1000s of actions on Regulated Entities
only people who are rookies don't understand that...the ones who cant make sales
Some Funders tend to be more careful with money ...its private money..maybe their own
Little Mr no sales picked a fight with am ex-compliance officer smh ( for securities/loans and insurance)
Im outLast edited by Karen37a; 08-23-2018 at 01:46 PM.
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08-23-2018, 01:50 PM #55
- Join Date
- Oct 2016
- Posts
- 4,318
This type of behavior can get you elected President of the United States.
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08-23-2018, 01:51 PM #56Karen37aGuest
just dont take Omarosa from the apprentice ( who was never a celebrity) with you to the white house it won't work out well
https://www.youtube.com/watch?v=-vvW5nq2oDgLast edited by Karen37a; 08-23-2018 at 02:02 PM.
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08-23-2018, 07:02 PM #57Karen37aGuest
"In the future, we expect banking
regulators and other agencies
to continue to supervise banks’
activities with vigor"
Enforcement actions and insights banking
https://www2.deloitte.com/content/da...ing_120815.pdf
Office of the Comptroller of currency regulatory enforcement actions
https://www.occ.treas.gov/topics/law...t-actions.html
Enforcement Actons tracker
https://www.sullcrom.com/beat
FFiec Enforcement
https://www.ffiec.gov/enforcement.htm
Federal Reserve Enforement
https://www.federalreserve.gov/apps/enforcementactions/
FDIC Reserve Enforcement
https://www5.fdic.gov/EDO/index.html
National Credit union Regulation supervison Enforcement actions
https://www.ncua.gov/regulation-supe...ve-orders.aspx
Enforcement
https://www.federalreserve.gov/apps/...ns/search.aspx
CAlif Actions against banks and Financial Service Providers
http://www.dbo.ca.gov/enforcement_search.asp
There are 40 more Enforcement Organizations not to mention 30 More for investments ( the money for the cash advances)
Also 10 for syndication etc etc etc
Add in the state regulators and the states Attys
____
Someone is leading people to their death...95% of people will not survive Regulation
Add Insurance Regulation in,.,..I want a Parade for never having a fine for over 30 years
** and its one thing to do the back end work and not get in trouble....salespeople are the ones who get nailed for overstepping their boundsLast edited by Karen37a; 08-23-2018 at 08:14 PM.
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