Library documents: 2018

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

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Page 1 of 1 · 16 entries

• Village Capital and Investment, LLC

  Dec. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Santander Consumer USA, Inc.

  Nov. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Deceptive Advertising as to Sizes of Viewable Pictures Shown by Television Receiving Sets

  Oct. 9, 2018 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Cash Express, LLC

  Oct. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com

  Oct. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Future Income Payments, LLC, Scott Kohn, and related entities

  Sept. 13, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Partial Exemptions From the Requirements of the Home Mortgage Disclosure Act Under the Economic Growth, Regulatory Relief, and Consumer Protection Act (Regulation C)

  Sept. 7, 2018 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Guides for the Jewelry, Precious Metals, and Pewter Industries

  Aug. 16, 2018 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Statement of Basis and Purpose: Final Revisions to the Jewelry Guides

  July 24, 2018 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Triton Management Group, Inc.

  July 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• National Credit Adjusters, LLC and Bradley Hochstein

  July 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.

  June 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Citibank, N.A.

  June 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione

  May 22, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Wells Fargo Bank, N.A.

  Apr. 20, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Annual Highlights 2017

  Apr. 1, 2018 · FTC annual reports · annual report · Federal Trade Commission