Library documents: 2020

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

All library years

Page 1 of 1 · 70 entries

• Omni Financial of Nevada, Inc.

  Dec. 30, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Santander Consumer USA Inc.

  Dec. 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

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

  Dec. 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Envios de Valores La Nacional Corp.

  Dec. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Seterus, Inc. and Kyanite Services, Inc.

  Dec. 18, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Alder Holdings, LLC

  Dec. 11, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Truth in Lending (Regulation Z); Private Education Loans

  Dec. 10, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Truth in Lending (Regulation Z); Earned Wage Access Programs

  Dec. 10, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• BounceBack, Inc. and Gale Krieg

  Dec. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RAB Performance Recoveries, LLC

  Dec. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nationstar Mortgage, LLC d/b/a Mr. Cooper

  Dec. 7, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• LendUp Loans, LLC

  Dec. 4, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Advisory Opinions Policy

  Dec. 3, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• DMB Financial, LLC

  Dec. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Debt Collection Practices (Regulation F)

  Nov. 30, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• U.S. Equity Advantage, Inc. and Robert M. Steenbergh

  Nov. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson

  Nov. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Afni, Inc.

  Nov. 12, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw

  Nov. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Driver Loan, LLC, and Angelo Jose Sarjeant

  Nov. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Statement of Policy on Applications for Early Termination of Consent Orders

  Nov. 3, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• SMART Payment Plan, LLC

  Nov. 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Washington Federal Bank, N.A.

  Oct. 27, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Low VA Rates, LLC

  Oct. 26, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nissan Motor Acceptance Corporation

  Oct. 13, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Lobel Financial Corporation

  Sept. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• PEAKS Trust 2009-1 et al.

  Sept. 15, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• ClearPath Lending, Inc.

  Sept. 14, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency

  Sept. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

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

  Sept. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Accelerate Mortgage, LLC

  Sept. 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Service 1st Mortgage, Inc.

  Sept. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Hypotec, Inc.

  Sept. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Trans-Fast Remittance LLC

  Aug. 31, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Sigue Corporation, SGS Corporation, and GroupEx Corporation

  Aug. 31, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• PHLoans.com, Inc.

  Aug. 26, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Go Direct Lenders, Inc.

  Aug. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TD Bank, N.A.

  Aug. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Contact Lens Rule

  Aug. 17, 2020 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Sovereign Lending Group, Inc.

  July 24, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Prime Choice Funding, Inc.

  July 24, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Townstone Financial, Inc. and Barry Sturner

  July 15, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero

  July 13, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway

  July 7, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• My Loan Doctor LLC and Edgar Radjabli

  July 6, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Statement large loans payday revocation final rule 2020 07

  July 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• U.S. Department of Justice and the Federal Trade Commission Vertical Merger Guidelines

  June 30, 2020 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Disclosure Requirements and Prohibitions Concerning Franchising

  June 29, 2020 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Truth in Lending (Regulation Z); Determining “Underserved” Areas Using Home Mortgage Disclosure Act Data

  June 26, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC

  June 23, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Advisory Opinions Pilot

  June 22, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc.

  June 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis)

  May 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Specialized Loan Servicing, LLC

  May 11, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic

  May 4, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Bulletin 2020-02-Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers

  May 1, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition

  Apr. 27, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Cottonwood Financial, Ltd., d/b/a Cash Store

  Apr. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• 2019 Annual Highlights

  Apr. 1, 2020 · FTC annual reports · annual report · Federal Trade Commission

• Interagency statement loan modifications reporting covid 19 2020 04

  Apr. 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Joint FTC-DOJ Antitrust Statement Regarding COVID-19

  Mar. 24, 2020 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Joint FTC-DOJ Antitrust Statement Regarding COVID-19

  Mar. 24, 2020 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating, and Cooperating (CFPB BULLETIN 2020-01)

  Mar. 20, 2020 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Fifth Third Bank, National Association

  Mar. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Interagency statement small dollar lending covid 19 2020 03

  Mar. 2020 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC

  Feb. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Think Finance, LLC

  Feb. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Joint FDA-FTC Statement Regarding Collaboration to Advance Competition in the Biologic Marketplace

  Feb. 3, 2020 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Citizens Bank, N.A.

  Jan. 30, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies

  Jan. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau