Library documents: 2019

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

All library years

Page 1 of 1 · 30 entries

• USA Service Finance, LLC

  Nov. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston

  Nov. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Sterling Infosystems, Inc.

  Nov. 22, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Truth in Lending (Regulation Z); Screening and Training Requirements for Mortgage Loan Originators With Temporary Authority

  Nov. 19, 2019 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen

  Oct. 21, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Katharine Snyder, Performance Arbitrage Company, Inc., and Life Funding Options, Inc.

  Oct. 1, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota

  Sept. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Policy on the Compliance Assistance Sandbox

  Sept. 13, 2019 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan

  Sept. 6, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Asset Recovery Associates, Inc.

  Aug. 28, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Maxitransfers Corporation

  Aug. 27, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp

  Aug. 14, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Equifax, Inc.

  July 22, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Freedom Debt Relief, LLC and Andrew Housser

  July 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• 27 cfpb statement on collection demographic information

  June 27, 2019 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Freedom Mortgage Corporation

  June 5, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Student CU Connect CUSO, LLC

  June 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Rescission of Model Forms and Disclosures

  May 22, 2019 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Forster & Garbus, LLP

  May 17, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Labeling and Advertising of Home Insulation: Trade Regulation Rule

  May 13, 2019 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Trade Regulation Rule Concerning Preservation of Consumers' Claims and Defenses

  May 2, 2019 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law

  May 2, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Servis One, Inc., d/b/a BSI Financial Services

  May 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Conduent Education Services, LLC

  May 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• 2018 Annual Highlights

  Mar. 1, 2019 · FTC annual reports · annual report · Federal Trade Commission

• Ftc memo of understanding 2019 02

  Feb. 2019 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Cash Tyme

  Feb. 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Enova International, Inc.

  Jan. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Sterling Jewelers, Inc.

  Jan. 16, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Mark Corbett

  Jan. 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau