Library documents: 2014

Documents are listed newest first by their recorded date, with their section, document kind and agency.

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Page 1 of 1 · 41 entries

• Union Workers Credit Services, Inc.

  Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Sprint Corporation

  Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.

  Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr.

  Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• College Education Services; Marcia Elena Vargas; and Frank Liz

  Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Retail Food Store Advertising and Marketing Practices Rule

  Nov. 25, 2014 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Franklin Loan Corporation

  Nov. 13, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• DriveTime Automotive Group, Inc. and DT Acceptance Corp

  Nov. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Manufacturers and Traders Trust Company

  Oct. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Mail or Telephone Order Merchandise Rule

  Sept. 17, 2014 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• U.S. Bank National Association

  Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al.

  Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Lighthouse Title, Inc.

  Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Flagstar Bank, F.S.B.

  Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College

  Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• USA Discounters, Ltd.

  Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania

  Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix

  Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• First Investors Financial Services Group Inc.

  Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb guidance ffiec credit card practices

  Aug. 2014 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Cfpb bulletin mortgage servicing transfer

  Aug. 2014 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert

  Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Rule Concerning the Use of Prenotification Negative Option Plans

  July 31, 2014 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford

  July 22, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb

  July 22, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Policy Guidance on Supervisory and Enforcement Considerations Relevant to Mortgage Brokers Transitioning to Mini-Correspondent Lenders

  July 17, 2014 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Application of Regulation Z's Ability-To-Repay Rule to Certain Situations Involving Successors-in-Interest

  July 17, 2014 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Michael Harper, Ben Wilcox, Marc Hoffman et al.

  July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. Winter

  July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins

  July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• ACE Cash Express, Inc.

  July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• SunTrust Mortgage, Inc.

  June 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Stonebridge Title Services, Inc.

  June 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC

  May 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Department of Justice and Federal Trade Commission: Antitrust Policy Statement on Sharing of Cybersecurity Information

  Apr. 10, 2014 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Annual Highlights 2013

  Apr. 1, 2014 · FTC annual reports · annual report · Federal Trade Commission

• Bank of America, N.A. and FIA Card Services, N.A.

  Apr. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• ITT Educational Services, Inc.

  Feb. 26, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation

  Feb. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• 1st Alliance Lending, LLC (First Alliance)

  Feb. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fidelity Mortgage Corporation and Mark Figert

  Jan. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau