Library documents: 2017

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

All library years

Page 1 of 1 · 46 entries

• Pawn U.S.A., Inc.

  Dec. 19, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Disposal of Consumer Report Information and Records

  Nov. 15, 2017 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Federal Trade Commission Enforcement Policy Statement Regarding the Applicability of the Children's Online Privacy Protection Act Rule to the Collection and Use of Voice Recordings

  Oct. 20, 2017 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Mortgage Servicing Rules Under the Real Estate Settlement Procedures Act (Regulation X)

  Oct. 16, 2017 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli

  Sept. 19, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Transworld Systems, Inc.

  Sept. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• National Collegiate Student Loan Trusts

  Sept. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Antitrust Guidelines: Joint Statement of the Antitrust Division of the Department of Justice and the Federal Trade Commission Describing Reasonable and Responsible Application of the Antitrust Laws in the Wake of Hurricanes Harvey and Irma

  Sept. 12, 2017 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Zero Parallel, LLC

  Sept. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Meridian Title Corporation

  Sept. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb statement on supervisory practice hurricanes harvey and irma

  Sept. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Cfpb statement on supervisory practice hurricane maria

  Sept. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Prime Marketing Holdings, LLC

  Aug. 31, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Compliance Bulletin 2017-01: Phone Pay Fees

  Aug. 2, 2017 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• JPMorgan Chase Bank, N.A.

  Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Cfpb treasury fincen memo elder financial exploitation

  Aug. 2017 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• American Express Centurion Bank

  Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• American Express Bank, FSB

  Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Aequitas Capital Management, Inc., et al.

  Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fay Servicing, LLC

  June 7, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens

  June 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLC

  Apr. 20, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Weltman, Weinberg & Reis Co., L.P.A.

  Apr. 17, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Annual Highlights 2016

  Apr. 1, 2017 · FTC annual reports · annual report · Federal Trade Commission

• Security National Automotive Acceptance Company, LLC

  Apr. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.

  Apr. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TCF National Bank

  Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Phoenix Title Loans, LLC

  Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nationstar Mortgage LLC

  Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz

  Feb. 7, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn

  Feb. 2, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• UniRush LLC and Mastercard International Incorporated

  Feb. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Auto Cash Leasing, LLC

  Jan. 30, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.

  Jan. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Antitrust Guidelines: Statement of the Antitrust Enforcement Policy of the U.S. Department of Justice and the Federal Trade Commission With Respect to the Licensing of Intellectual Property

  Jan. 13, 2017 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Antitrust Guidelines: Statement of the Antitrust Enforcement Policy of the U.S. Department of Justice and the Federal Trade Commission With Respect to the Licensing of Intellectual Property

  Jan. 13, 2017 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Antitrust Guidelines For International Enforcement and Cooperation: Issued By the U.S. Department of Justice and the Federal Trade Commission

  Jan. 13, 2017 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Willamette Legacy, LLC dba Keller Williams Mid-Willamette

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RGC Services, Inc. dba Re/Max Gold Coast Realtors

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Prospect Mortgage LLC

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Equifax Inc. and Equifax Consumer Services LLC

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• CitiMortgage, Inc.

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)

  Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau