Library documents: 2023

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

All library years

Page 1 of 1 · 38 entries

• Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLC

  Dec. 20, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• U.S. Bank National Association

  Dec. 19, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Commonwealth Financial Systems, Inc.

  Dec. 15, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Care Labeling Rule

  Dec. 8, 2023 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Atlantic Union Bank

  Dec. 7, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Regulatory Review Schedule

  Nov. 30, 2023 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Bank of America, N.A.

  Nov. 28, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Toyota Motor Credit Corporation

  Nov. 20, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Enova International, Inc.

  Nov. 15, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Citibank, N.A.

  Nov. 8, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Chime, Inc. d/b/a Sendwave

  Oct. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Consumer Information Requests to Large Banks and Credit Unions

  Oct. 16, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

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

  Oct. 12, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TransUnion Rental Screening Solutions, Inc. and Trans Union LLC

  Oct. 12, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Freedom Mortgage Corporation

  Oct. 10, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Federal Trade Commission Statement Concerning Brand Drug Manufacturers' Improper Listing of Patents in the Orange Book

  Sept. 14, 2023 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Tempoe, LLC

  Sept. 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Heights Finance Holding Co. f/k/a Southern Management Corporation, et al.

  Aug. 22, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Realty Connect USA Long Island, Inc.

  Aug. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Freedom Mortgage Corporation

  Aug. 17, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• USASF Servicing, LLC

  Aug. 2, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC

  July 19, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• FTC-DOJ Merger Guidelines (Draft for Public Comment)

  July 19, 2023 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC

  July 13, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bank of America, N.A.

  July 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bank of America, N.A.

  July 11, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• ACI Worldwide Corp. and ACI Payments Inc.

  June 27, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Phoenix Financial Services, LLC

  June 8, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)

  May 31, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc.

  May 31, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Policy Statement of the Federal Trade Commission on Biometric Information and Section 5 of the Federal Trade Commission Act

  May 18, 2023 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Fair Debt Collection Practices Act (Regulation F); Time-Barred Debt

  May 1, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust

  Apr. 5, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Portfolio Recovery Associates, LLC

  Mar. 23, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• RMK Financial Corp. d/b/a Majestic Home Loan or MHL

  Feb. 27, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TMX Finance LLC

  Feb. 23, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Real Estate Settlement Procedures Act (Regulation X); Digital Mortgage Comparison-Shopping Platforms and Related Payments to Operators

  Feb. 13, 2023 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Credit Acceptance Corporation

  Jan. 4, 2023 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau