Library documents: 2021

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

All library years

Page 1 of 1 · 40 entries

• FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries

  Nov. 12, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fair Credit Reporting; Name-Only Matching Procedures

  Nov. 10, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Procedures for Responding to Petitions for Rulemaking

  Oct. 29, 2021 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Enforcement Policy Statement Regarding Negative Option Marketing

  Oct. 28, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Statement of the Commission on the Use of Prior Approval Provisions in Merger Orders

  Oct. 25, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Trustmark National Bank

  Oct. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• JPay, LLC

  Oct. 19, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• American Advisors Group

  Oct. 8, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Procedures for Submission of Rules Under the Horseracing Integrity and Safety Act

  Oct. 5, 2021 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen

  Sept. 20, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Statement of the Commission on Breaches by Health Apps and Other Connected Devices

  Sept. 15, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Statement of the DOJ Antitrust Division and FTC on Preserving Competition in the Wake of Hurricane Ida

  Sept. 14, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Prescreen Opt-Out Notice Rule

  Sept. 13, 2021 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• LendUp Loans, LLC

  Sept. 8, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Better Future Forward, Inc.

  Sept. 7, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Truth in Lending (Regulation Z); Impact of the 2021 Juneteenth Holiday on Certain Closed-End Mortgage Requirements

  Aug. 12, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Revisions to Rules of Practice

  July 22, 2021 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Policy Statement of the Federal Trade Commission on Repair Restrictions Imposed by Manufacturers and Sellers

  July 21, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• GreenSky, LLC

  July 12, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Statement of the Commission on the Withdrawal of the Statement of Enforcement Principles Regarding "Unfair Methods of Competition" Under Section 5 of the FTC Act

  July 9, 2021 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi

  June 28, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents

  June 23, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• 3rd Generation, Inc. d/b/a California Auto Finance

  May 21, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nationwide Equities Corporation

  Apr. 27, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon

  Apr. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• SettleIt, Inc.

  Apr. 13, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Yorba Capital Management, LLC and Daniel Portilla, Jr.

  Apr. 6, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• 2020 Annual Highlights

  Apr. 1, 2021 · FTC annual reports · annual report · Federal Trade Commission

• Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC

  Mar. 16, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity

  Mar. 16, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• BrightSpeed Solutions, Inc. and Kevin Howard

  Mar. 3, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin

  Feb. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)

  Feb. 17, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Role of Supervisory Guidance

  Feb. 12, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Energy Labeling Rule

  Feb. 12, 2021 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Debt Collection Practices (Regulation F)

  Jan. 19, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Equal Credit Opportunity (Regulation B); Special Purpose Credit Programs

  Jan. 15, 2021 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu

  Jan. 15, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Ncua memorandum of understanding 2021 01

  Jan. 2021 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau

• Bulletin 2021 01 changes to types of supervisory communications 2021 03

  Jan. 2021 · CFPB supervisory highlights and bulletins · supervisory · Consumer Financial Protection Bureau