Library documents: 2015

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

All library years

Page 1 of 1 · 62 entries

• Commission Enforcement Policy Statement on Deceptively Formatted Advertisements

  Dec. 22, 2015 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Telemarketing Sales Rule

  Dec. 14, 2015 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Eric V. Sancho d/b/a Lead Publisher

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Collecto, Inc. d/b/a EOS CCA

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Clarity Services, Inc., and Timothy Ranney

  Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Integrity Advance, LLC and James R. Carnes

  Nov. 18, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb compliance bulletin 2015 06 requirements for consumer authorizations for preauthorized electronic fund transfers

  Nov. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria

  Oct. 29, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• General Information Services, Inc., and e-Backgroundchecks.com, Inc.

  Oct. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb appeals of supervisory matters

  Oct. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Portfolio Recovery Associates, LLC

  Sept. 9, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC

  Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.

  Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Hudson City Savings Bank, F.S.B.

  Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fifth Third Bank

  Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,

  Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compliance Bulletin-Amendment to the Interstate Land Sales Full Disclosure Act

  Aug. 17, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Statement of Enforcement Principles Regarding “Unfair Methods of Competition” Under Section 5 of the FTC Act

  Aug. 13, 2015 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Springstone Financial, LLC

  Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Pension Funding, LLC; Pension Income, LLC; Steven Covey; Edwin Lichtig; and Rex Hofelter

  Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.

  Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb compliance bulletin private mortgage insurance cancellation and termination

  Aug. 2015 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.

  July 1, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Student Financial Aid Services, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Residential Credit Solutions, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Paymap, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• LoanCare LLC.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Intersections, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Discover Bank, the Student Loan Corporation, and Discover Products, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Chase Bank, USA N.A. and Chase BankCard Services, Inc.

  July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Defining Larger Participants of the Automobile Financing Market and Defining Certain Automobile Leasing Activity as a Financial Product or Service

  June 30, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Syndicated Office Systems, LLC, d/b/a Central Financial Control

  June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Security National Automotive Acceptance Company, LLC.

  June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RPM Mortgage, Inc. and Erwin Robert Hirt

  June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Guarantee Mortgage Corporation

  June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky

  May 11, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• PayPal, Inc. and Bill Me Later, Inc.

  May 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague

  May 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Genuine Title, LLC; Brandon Glickstein; Gary Klopp; Adam Mandelberg; William J. Peterson, III; Angela Pobletts; Jay Zukerberg; All County Settlements, LLC; BTS Management and Consulting, LLC; Carroll Abstracts, Inc.; MARC, LLC; Mortgage Services, LLC; and

  Apr. 29, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Regions Bank

  Apr. 28, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Homeownership Counseling Organizations Lists and High-Cost Mortgage Counseling Interpretive Rule

  Apr. 21, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• R M K Financial Corporation d/b/a Majestic Home Loans

  Apr. 9, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Annual Highlights 2014

  Apr. 1, 2015 · FTC annual reports · annual report · Federal Trade Commission

• S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott Thomas

  Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Green Tree Servicing, LLC

  Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fort Knox National Company and Military Assistance Company, LLC.

  Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals

  Mar. 26, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.

  Mar. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compliance Bulletin-Treatment of Confidential Supervisory Information

  Feb. 25, 2015 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• New Day Financial, LLC

  Feb. 10, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Flagship Financial Group, LLC

  Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Continental Finance Company, LLC

  Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• American Preferred Lending, Inc.

  Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• All Financial Services, LLC

  Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Trade Regulation Rule Concerning Cooling-Off Period for Sales Made at Homes or at Certain Other Locations

  Jan. 9, 2015 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen

  Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Wells Fargo Bank, N.A.

  Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• JPMorgan Chase Bank, N.A.

  Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau