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A Friendly Reminder of the Importance of Robust Consumer Complaint Handling Processes

A Friendly Reminder of the Importance of Robust Consumer Complaint Handling Processes
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California , United-states , California-department-of-financial-protection , California-department , Financial-protection , California-consumer-financial-protection-law , California-financing-law , Residential-mortgage-lending-act ,

2023 Year in Review: Debt Collection and Debt Settlement | Goodwin

Welcome to the Debt Collection and Debt Settlement chapter of our annual report Consumer Financial Services 2023 Year in Review. Looking Ahead to 2024 - ...

Department-of-education , District-of-columbia , United-states , California , Burlington , Blackrock , Maryland , Washington , Spain , Sl-finance , Commission-act

California DFPI Orders Consumer Financing Platform To Cease Hidden Junk Fees | Perkins Coie

On January 9, the California Department of Financial Protection and Innovation (DFPI) issued an order against a consumer financing platform that enables merchants to offer installment...

California , United-states , Perkins-coie , California-department-of-financial-protection , California-department , Financial-protection , California-consumer-financial-protection-law ,

Troutman Pepper Weekly Consumer Financial Services Newsletter - January 2024 # 4 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past...

New-york , United-states , California , Patriot-bank , York-department-of-financial-services , Commodity-futures-trading-commission-digital-asset , Bank-secrecy , Us-department-of-education , Deposit-insurance-corporation , Us-treasury-department , Financial-crimes-enforcement-network-fin

CA DFPI Reaches Settlement with Internet Platform Over Alleged Failure to Disclose Potential Convenience Fees | Troutman Pepper

On January 9, the California Department of Financial Protection and Innovation (CA DFPI) announced a consent order with Credova Financial, LLC, (Credova) to resolve allegations that, in...

California , United-states , Credova-financial , California-department-of-financial-protection , California-department , Financial-protection , California-consumer-financial-protection-law ,

CA DFPI Reaches Settlement with Internet Platform Over Alleged Failure to Disclose Potential Convenience Fees

On January 9, the California Department of Financial Protection and Innovation (CA DFPI) announced a consent order with Credova Financial, LLC…

California , United-states , Credova-financial , California-department-of-financial-protection , California-department , Financial-protection , California-consumer-financial-protection-law , Law , Awyers , Egal , Aw-firms

Client Alert: Navigating the EWA Regulatory Landscape | Jenner & Block

I. Introduction: EWA on the Precipice - The increasing use of earned wage access (“EWA”) by workers in the United States and around the world has helped to bring...

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Troutman Pepper Weekly Consumer Financial Services Newsletter - October 2023 # 5 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past...

United-states , New-york , British-virgin-islands , Luxembourg , Texas , Maryland , Seychelles , California , French-hill , Cayman-islands , Hong-kong , Americans

New California Regulation Extends UDAAP Prohibitions to Commercial Financing | Kilpatrick Townsend & Stockton LLP

While federal and state laws have long prohibited providers of financial services from engaging in unfair, deceptive, and abusive acts and practices (“UDAAP”), such prohibitions...

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No Recourse, No License? Not Quite.

In the July edition of Licensing Link, we addressed licensing developments for novel earned wage access products designed to allow employees access…

California , United-states , Connecticut , Colorado , Illinois , Washington , Maryland , Wes-moore , California-department-of-financial-protection , Illinois-senate , Maryland-office-of-financial-regulation , Washington-department-of-financial-institutions