Dec 4, 2024 · Consumer Protection: Interagency Statement on Elder Financial Exploitation: 12/04/2024: NR 2024-130: Agencies Issue Statement on Elder Financial Exploitation: …

Dec 4, 2024 · The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit …

Oct 1, 2003 · The FTC’s regulation (16 CFR 310.4), the Telemarketing and Consumer Fraud and Abuse Prevention Act, and the Do Not Call Implementation Act (15 USC 6151–6155) form the …

Dec 17, 2024 · Applying for a mortgage loan can be stressful. To get your best deal, you must be well-informed so you can compare offers, understand closing and settlement costs, be aware …

examination procedures for the consumer protection topics listed below. Examiners will select which of these procedures are necessary, if any, after first completing a compliance core …

Dec 4, 2024 · The OCC promotes bank compliance with federal consumer protection laws, fair lending statutes and regulations, and the Community Reinvestment Act through supervisory …

Common Methods of Consumer Product and Retail Fraud Counterfeit goods: Selling fake or substandard products at high prices or selling high-end products at “too good to be true” …

Jan 14, 2025 · Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC's mission. OCC bank examiners evaluate compliance with …

Report to the Consumer Financial Protection Bureau (CFPB) or your state attorney general’s office Report suspicious debt collectors: If you suspect a scam, report it to the CFPB or your …

Under Dodd–Frank, the Consumer Financial Protection Bureau (CFPB) has exclusive supervisory authority and primary enforcement authority over insured depository institutions with total …