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Troutman Pepper Weekly Consumer Financial Services Newsletter - April 2024 # 2 | 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. ....

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SEC fines lending firm P2M, warns vs. dollar investment scam

DAVAO CITY The Securities and Exchange Commission (SEC) has revoked the certificate of authority (CA) of a lending company and warned the public on a dollar investment scheme. Besides revoking its license, the SEC also fined P2 million the Wealth and Personal Development Lending, Inc. and its officers for repeated failure… ....

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SEC revokes license of Populus Lending

DAVAO CITY The Securities and Exchange Commission (SEC) announced it revoked with finality the certificate of authority of Populus Lending Corp. for alleged unlawful debt collection practices and issuing threats and public shaming of clients who fail to settle their debts on time. The SEC also said the lending firm failed… ....

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CIC Commits Full Support To SEC Order Reiterating Compliance Of Financing, Lending Companies With CISA Law, Curb Abusive Debt Collection Practices

MAKATI CITY, 19 July 2023 – The Credit Information Corporation (CIC), the country’s sole public credit registry and repository of credit information, is fully ....

Ben Joshuaa Baltazar , Credit Information Corporation , Certificate Of Authority To , Exchange Commission , Data Submission Team , Financing Or Lending Company , Services Consumer Protection , Submitting Entity , Republic Act , Information System Act , Unfair Debt Collection Practices , Implementing Rules , Financial Products , Services Consumer Protection Act , Submission Team ,

CIC backs SEC on FC, LC compliance with CISA

THE Credit Information Corporation (CIC), the country’s sole public credit registry and repository of credit information, is fully geared up to process the Submitting Entity (SE) registration of the 103 financing and lending companies (FCs and LCs) operating online lending platforms (OLPs), following a July 6, 2023 order of the… ....

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