Library documents: 2016

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

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Page 1 of 1 · 47 entries

• Spotsylvania Gold & Pawn, Inc.

  Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fredericksburg Gold & Pawn, Inc.

  Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• A To Z Pawn, Inc.

  Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Presto Auto Loans, Inc.

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Moneytree, Inc.

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Military Credit Services LLC

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• American Advisors Group

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center

  Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z)

  Nov. 22, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith

  Nov. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Used Motor Vehicle Trade Regulation Rule

  Nov. 18, 2016 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Federal Trade Commission Enforcement Policy Statement on Marketing Claims for Over-the-Counter Homeopathic Drugs

  Nov. 15, 2016 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• B&B Pawnbrokers, Inc.

  Nov. 3, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,

  Nov. 2, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compliance Bulletin and Policy Guidance; 2016-02, Service Providers

  Oct. 26, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Antitrust Guidance For Human Resource Professionals: Department of Justice Antitrust Division and Federal Trade Commission (October 2016)

  Oct. 20, 2016 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Antitrust Guidance For Human Resource Professionals: Department of Justice Antitrust Division and Federal Trade Commission (October 2016)

  Oct. 20, 2016 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Safe Harbors From Liability Under the Fair Debt Collection Practices Act for Certain Actions Taken in Compliance With Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)

  Oct. 19, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Amendments to the 2013 Mortgage Rules Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z)

  Oct. 19, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Status of New Uniform Residential Loan Application and Collection of Expanded Home Mortgage Disclosure Act Information About Ethnicity and Race in 2017

  Sept. 29, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Flurish, Inc., d/b/a LendUp

  Sept. 27, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TMX Finance LLC

  Sept. 26, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Oasis Title Loans, LLC

  Sept. 20, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Interstate Lending, LLC

  Sept. 20, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Disclosure of Written Consumer Product Warranty Terms and Conditions; Pre-Sale Availability of Written Warranty Terms

  Sept. 15, 2016 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Premerger Notification; Reporting and Waiting Period Requirements

  Sept. 1, 2016 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Wells Fargo Bank, N.A.

  Aug. 22, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Santander Bank, N.A.

  July 14, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Disclosure Requirements and Prohibitions Concerning Franchising

  May 19, 2016 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray

  May 11, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• David Eghbali

  May 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Dmitry Fomichev

  Apr. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Davit Gasparyan, a/k/a David Gasparyan

  Apr. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Joint Statement of the Department of Justice and the Federal Trade Commission On Preserving Competition in the Defense Industry

  Apr. 12, 2016 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Submission of Credit Card Agreements Under the Truth in Lending Act (Regulation Z)

  Apr. 5, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Annual Highlights 2015

  Apr. 1, 2016 · FTC annual reports · annual report · Federal Trade Commission

• Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt

  Apr. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• New Century Financial Services, Inc.

  Apr. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Student Aid Institute, Steven Lamont

  Mar. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Dwolla, Inc.

  Mar. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compliance Bulletin-The FCRA's Requirement That Furnishers Establish and Implement Reasonable Written Policies and Procedures Regarding the Accuracy and Integrity of Information Furnished to All Consumer Reporting Agencies

  Feb. 4, 2016 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Solomon & Solomon, P.C.

  Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Faloni & Associates, LLC

  Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC

  Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Citibank, N.A.

  Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Y King S Corp., d/b/a Herbies Auto Sales

  Jan. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau