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Consumer Protection through Enforcement: Case Studies

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Consumer Protection through Enforcement: Case Studies

Consumer Protection through Enforcement: Case Studies . 2 UN Guidelines for Consumer Protection “ ... National Credit Act

http://www.afi-global.org/sites/default/files/cp%2003%20-%20jan%20augustyn%20ncr%20sout%20africa%20-%20market%20place.pdf

Date added: May 26, 2013 - Views: 8

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Arbitration Study Preliminary Results

... of the Dodd-Frank Wall Street Reform and Consumer Protection Act ... arbitration, relatively few such studies ... form of consumer arbitration cases ...

http://files.consumerfinance.gov/f/201312_cfpb_arbitration-study-preliminary-results.pdf

Date added: January 2, 2014 - Views: 9

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INSTITUTIONAL FRAMEWORK FOR CONSUMERS PROTECTION IN NIGERIA

in consumer protection cases and its adverse ... International Journal of Advanced Legal Studies and ... the consumer is empowered by the Act to compel the ...

http://www.icidr.org/ijalsg_vol2no1_april%202011/Institutional%20Framework%20for%20Consumer%20Protection%20in%20Nigeria.pdf

Date added: July 13, 2013 - Views: 3

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BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR CH. X AGENCY ...

Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111- ... and in some cases modifying ... studies on overdraft programs and their ...

http://ofr.gov/(S(cyljh55l24siquyxsdjkipba))/OFRUpload/OFRData/2014-28987_PI.pdf

Date added: December 23, 2014 - Views: 1

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Consumer Protection Act - Government of PEI: Home Page

CONSUMER PROTECTION ACT 1. In this Act (a) “borrower” means a person who received credit; ... conduct studies, inquiries and surveys for the purpose of

http://www.gov.pe.ca/law/statutes/pdf/c-19.pdf

Date added: December 26, 2011 - Views: 26

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THE TELEPHONE CONSUMER PROTECTION ACT OF 1991: CONSUMER ...

Institute for Consumer Antitrust Studies ... This study of the Telephone Consumer Protection Act ... compared to 825 TCPA cases filed in federal courts in 2011);

http://www.luc.edu/media/lucedu/law/centers/antitrust/pdfs/publications/tcpa_report.pdf

Date added: July 11, 2014 - Views: 1

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The Regulation of Consumer Financial Products: An ...

Reform and Consumer Protection Act, ... Unlike our other cases studies, ... Consumer Financial Protection should follow a disciplined process when considering new

http://dash.harvard.edu/bitstream/handle/1/4450128/Madrian_TheRegulationof.pdf?sequence=1

Date added: April 18, 2013 - Views: 2

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Study on Investment Advisers and Broker-Dealers

and Consumer Protection Act ... The Commission has sponsored studies of investor ... broker-dealer; futures commission merchant, ...

http://www.sec.gov/news/studies/2011/913studyfinal.pdf

Date added: November 11, 2011 - Views: 13

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Annual Report on Whistleblower Program - U.S. Securities and ...

Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act ... Act provides that whistleblower awards ... granted and the types of cases .

http://www.sec.gov/news/studies/2010/whistleblower_report_to_congress.pdf

Date added: December 22, 2011 - Views: 8

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TCA Report Template

In all other cases, ... pursuant to the Competition and Consumer Protection Act 2014, ... Sample hypothetical case studies

http://isme.ie/assets/2014-12-05-Consortium-Bidding-Guide-FINAL.pdf

Date added: December 23, 2014 - Views: 1

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UDAP Analysis, Examinations, Case Studies, and Emerging Risks

Examinations, Case Studies, ... (UDAAP) –Federal Trade Commission Act ... •Consumer Financial Protection Bureau (CFPB) authority:

http://www.philadelphiafed.org/bank-resources/publications/consumer-compliance-outlook/outlook-live/2013/030513.pdf

Date added: April 23, 2013 - Views: 2

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Compliance Case Studies

Ensuring compliance with the Homeowner Protection Act ... These case studies are real ... and the compliance actions taken against them. We encourage consumer, ...

http://www.hpo.bc.ca/printpdf/compliance-case-studies?nopaging=1

Date added: December 23, 2014 - Views: 1

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REPORT TO CONGRESS ON THE IMPACT OF THE USE OF INTERNAL ...

and Consumer Protection Act of ... protection of household goods with the Federal Trade ... impact from the new household goods deinition on current cases and that ...

http://www.justice.gov/ust/eo/public_affairs/reports_studies/docs/Rpt_to_Congress_Household_Goods.pdf

Date added: April 30, 2012 - Views: 3

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Bankruptcy Studies to Be Conducted Under New Financial Reform Law

Bankruptcy Studies to Be Conducted Under New ... Consumer Protection Act of 2010 on ... or judges should be created to oversee cases involving financial companies ...

http://www.jonesday.com/files/Publication/8749608e-e760-4fc5-853c-cac153a72540/Presentation/PublicationAttachment/6eaec44c-7153-4097-b157-ccdf2c5cdef1/JD_NYI_4297430_2_Financial%20Reform%20Law%20Short%20for%20July_August%202010%20BRR.pdf

Date added: November 13, 2013 - Views: 2

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Understanding TCPA Law: Maximizing Consumer Outreach ...

of the Telephone Consumer Protection Act (TCPA)1. ... The Legal Repercussions of TCPA: 4 Case Studies ... Carlos P. Telephone Consumer Protection Act Cases Are On The ...

http://www.neustar.biz/information/docs/whitepapers/understanding-tcpa-law.pdf

Date added: April 25, 2014 - Views: 1

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Semi-Annual Report of the Consumer Financial Protection Bureau

and Consumer Protection Act ... Research and Markets teams released studies on medical debt and ... In these cases, the consumer is prompted to send funds as ...

http://files.consumerfinance.gov/f/201412_cfpb_semi-annual-report-fall-2014.pdf

Date added: December 23, 2014 - Views: 1

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The Consumer Financial Protection Agency - United States ...

Arthur F. Burns Fellow in Financial Policy Studies ... consumer protection actions that charge ... The Consumer Financial Protection Agency Act of 2009 is one ...

http://www.banking.senate.gov/public/index.cfm?FuseAction=Files.View&FileStore_id=58b2219d-d6dd-4066-b46a-8031a11e966d

Date added: January 2, 2014 - Views: 2

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ARE STATE CONSUMER PROTECTION ACTS REALLY LITTLE-FTC ACTS?

... Part III: Implementing the Washington Consumer Protection Act, ... 47 (“What is remarkable about these studies, ... in Texas consumer protection cases); ...

http://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=1040&context=facultyworkingpapers

Date added: July 30, 2013 - Views: 1

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Evaluation of the FTC Bureau of ConsumerProtection Resources ...

The FTC’s Bureau of Consumer Protection ... rate in the cases it brought either in ... variety of consumer protection topics, released 256 new consumer

http://www.ftc.gov/system/files/documents/reports/evaluation-ftc-bureau-consumer-protection-resources/2015evaluationftcbcpreport.pdf

Date added: November 22, 2014 - Views: 1

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The Bankruptcy Abuse Prevention and Consumer Protection Act ...

The Bankruptcy Abuse Prevention and Consumer Protection Act ... in the number of bankruptcy cases ... in the studies for individual bankruptcy include ...

http://legalstudies.berkeley.edu/files/2013/07/Sarah-Phillips-Sp13.pdf

Date added: August 20, 2013 - Views: 2

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CONSUMER PROTECTION STUDY RESULTS - Washington State Legislature

The Consumer Protection Act ... Satisfaction with Mediated Cases Table 4 shows consumer satisfaction with the resolution of ... to “standard” satisfaction studies.

http://www.leg.wa.gov/documents/legislature/ReportsToTheLegislature/CP_Study_Results_Report_w_Appendixpdf_fa167188-c963-451a-984d-4beb6686b541.pdf

Date added: September 13, 2012 - Views: 4

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The application of the Consumer Protection Act in the South ...

‘providers’ in most cases. ... Consumer Protection Act ... consumer protection. 82 While it is difficult to predict the impact of the CPA

http://repository.up.ac.za/bitstream/handle/2263/17790/Slabbert_Application%282011%29.pdf?sequence=1

Date added: May 15, 2013 - Views: 2

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P H S. S - Harvard Law School

... [22 Commercial Cases Studies 66 ... Consumer Protection Act, ... the integrated model on the consumer protection side. Thus, the studies have less

http://www.law.harvard.edu/programs/about/pifs/education/llm/2012---2013/you-kyung-huh-final-seminar-paper-spring-2013.pdf

Date added: May 25, 2014 - Views: 1

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United States Department of Justice Executive Office for ...

United States Department of Justice . ... Prevention and Consumer Protection Act of 2005, ... and approximately 1 out of every 1,700 consumer cases filed in a

http://www.justice.gov/ust/eo/public_affairs/reports_studies/docs/Debtor_Audits_FY_2012_Public_Report.pdf

Date added: November 10, 2013 - Views: 1

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Commissioner Julie Brill Institute for Consumer Antitrust ...

Institute for Consumer Antitrust Studies ... “Privacy, Consumer Protection, and ... under Section 5 of the Federal Trade Commission Act creating what some ...

http://www.ftc.gov/sites/default/files/documents/public_statements/privacy-consumer-protection-and-competition/120427loyolasymposium.pdf

Date added: January 18, 2014 - Views: 1

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Consumer Protection in the United States: An Overview

... Institute for Consumer Antitrust Studies, ... Any such federal cases in the consumer protection ... entitled the “Consumer Financial Protection Act of ...

http://www.luc.edu/media/lucedu/law/centers/antitrust/pdfs/publications/workingpapers/USConsumerProtectionFormatted.pdf

Date added: January 2, 2014 - Views: 6

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CONSUMER PROTECTION REPORT: NOVEMBER 19, 2013 - JANUARY 3, 2014

CONSUMER PROTECTION REPORT: NOVEMBER 19, 2013 ... CONSUMER PROTECTION CASES, ... the Colorado Consumer Protection Act and

http://web.law.columbia.edu/sites/default/files/microsites/attorneys-general/consumer_protection_report-_december_2013_1.pdf

Date added: February 23, 2014 - Views: 1

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The Consumer Protection (Amendment) Regulations 2014

THE CONSUMER PROTECTION ... 3 See the Consumer Protection Act 2007, section 74, ... In most cases the consumer suffered no loss, ...

http://www.legislation.gov.uk/uksi/2014/870/pdfs/uksiem_20140870_en.pdf

Date added: August 23, 2014 - Views: 1

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An Executive Summary of the Dodd - Frank Financial Reform Act

of Representatives in passing the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act” or the ... studies and determinations ...

http://jenner.com/system/assets/publications/273/original/Dodd_Frank_Financial_Reform_Act_8.2.2010.pdf?1319809629

Date added: January 24, 2013 - Views: 5

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Dodd-Frank Wall Street Reform and Consumer Protection Act ...

Consumer Protection Act June 2010 ... and in some cases overlapping and even conflicting ... The Dodd-Frank Wall Street Reform and Consumer Protection Act ...

http://www.cliffordchance.com/content/dam/cliffordchance/PDF/dodd_frank_wall_street_reform.pdf

Date added: June 2, 2012 - Views: 2

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CONSUMER FINANCIAL PROTECTION BUREAU INFORMATION COLLECTION ...

The Dodd-Frank Wall Street Reform and Consumer Protection Act ... research will take the form of published research studies or ... of sample cases would be ...

http://www.insidearm.com/wp-content/uploads/CFPB-Full-Survey-Comment-entry-2014-0005-0003.pdf

Date added: December 23, 2014 - Views: 1

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Venable LLP Presentation -- What the New Consumer Financial ...

Consumer Protection Act ... protection was fragmented and, in some cases ... CFPA Required Studies and Reports Consumer Financial Protection Bureau:

http://www.venable.com/files/Event/d243f2f9-306e-4548-bee3-a95a9f317295/Presentation/EventAttachment/a4c41a3a-2db2-4ed5-9b69-a81d466f3822/Venable-LLP__What_the_New_Consumer_Financial_Protection_Act_Means_for_Credit_Counseling.pdf

Date added: March 28, 2012 - Views: 1

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THE CONSUMER FINANCIAL PROTECTION BUREAU: ITS FOUNDATION ...

THE CONSUMER FINANCIAL PROTECTION ... case studies of PHH Corporation and Next Generation Debt Settlement ... the Consumer Financial Protection Act of 2010, 12 ...

http://www.gibsondunn.com/publications/Documents/ConsumerFinancial-ProtectionBureau-Foundation-Authorities-First-Year-of-Enforcement.pdf

Date added: September 3, 2013 - Views: 2

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THE LEGAL IMPLICATIONS OF THE CONSUMER PROTECTION (AMENDMENT ...

of the amendments is the inclusion of Part IIIA to the existing Consumer Protection Act ... Act 1977 and the Unfair Terms in Consumer ... in cases of exclusion ...

http://www.internationalconference.com.my/proceeding/asbes2011_proceeding/036_188_ASBES2011_Proceeding_PG0471_0485.pdf

Date added: June 21, 2012 - Views: 6

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THE IMPACT OF CONSUMERSPROTECTION LAWS AND THE REGULATORY ...

International Journal of Advanced Legal Studies and ... Donoghue v Stevenson no longer represents the law in Nigeria in cases ... of the Consumer Protection Act ...

http://www.icidr.org/ijalsg_vol2no1_april%202011/The%20Impact%20of%20Consumers%20Protection%20Laws%20and%20Regulatory%20Schemes%20in%20Nigeria.pdf

Date added: June 11, 2013 - Views: 2

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What the New Consumer Financial Protection Act Means for ...

CFPA Required Studies and Reports Consumer Financial Protection Bureau: ... Consumer Protection Act ... Unlike the FTC’s ability in most cases, under the Act, ...

http://www.venable.com/files/Event/d243f2f9-306e-4548-bee3-a95a9f317295/Presentation/EventAttachment/24538e94-5bab-4da3-ae56-00f80aac3c42/CCDS_handout_9-21.pdf

Date added: November 24, 2011 - Views: 4

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IMPROVING AMERICANS’ FINANCIAL SECURITY - The White House

signed into law the Dodd‐Frank Wall Street Reform and Consumer Protection Act. The new ... Consumer Financial Protection ... cases their financial ...

http://www.whitehouse.gov/sites/default/files/cfpb_-_master_final_120411.pdf

Date added: January 30, 2012 - Views: 5

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GAO-08-148R Potential Effect of Bankruptcy Abuse Prevention ...

... Potential Effect of Bankruptcy Abuse Prevention and Consumer Protection Act ... of cases filed under ... Consumer Protection Act of 2005, as well as studies,

http://www.gao.gov/new.items/d08148r.pdf

Date added: May 25, 2012 - Views: 5

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Privacy Impact Assessment - Consumer Financial Protection Bureau

The Dodd-Frank Wall Street Reform and Consumer Protection Act ... In most cases, ... Paperwork Reduction Act, the Right to Financial Privacy Act, ...

http://www.consumerfinance.gov/f/201407_cfpb_PIA_certain-sefl-data-used-for-market-research.pdf

Date added: November 6, 2014 - Views: 1

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FEDERAL RESERVE SYSTEM Docket Number OP-1418 AGENCY: ACTION ...

Request for Information Relating to Studies Regarding the ... Wall Street Reform and Consumer Protection Act ... to oversee cases involving ...

http://www.federalreserve.gov/newsevents/press/bcreg/bcreg20110421a1.pdf

Date added: March 4, 2012 - Views: 2

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debt settlement report - Maryland Consumer Rights Coalition

G. Maryland Consumer Protection Act ... reached; however, in many cases, ... Before contracting with a consumer, debt settlement companies should be required

http://www.marylandconsumers.org/LinkClick.aspx?fileticket=rW-1JrbWEzk%3D&

Date added: June 6, 2013 - Views: 1

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EPORT TO THE CONGRESS ON SECURED CREDITOR HAIRCUTS

Completed pursuant to Section 215 of the Dodd-Frank Wall Street Reform and Consumer Protection Act ... even in cases where secured creditor haircuts would ...

http://www.treasury.gov/initiatives/fsoc/studies-reports/Documents/Report%20to%20Congress%20on%20Secured%20Creditor%20Haircuts.pdf

Date added: February 19, 2013 - Views: 3

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The Dodd-Frank Wall Street Reform and Consumer Protection Act ...

he litigated many cases in the U.S ... Frank Wall Street Reform and Consumer Protection Act ... regulatory authority by the Wall Street Reform Act, the studies

http://www.advisorfx.com/pdfs/White%20Paper%20Dodd-Frank%20Wall%20Street%20Reform.pdf

Date added: February 17, 2014 - Views: 1

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Financial Services and Products ADVISORY - Alston & Bird Law ...

The Dodd-Frank Wall Street Reform and Consumer Protection Act: ... Financial Services and Products ADVISORY ... regulations and studies required by the Act, ...

http://www.alston.com/resources/publications/financial-services-and-products-advisory-the-dodd-frank-wall-street-reform-and-consumer-protection-act-a-summary/

Date added: May 31, 2012 - Views: 7

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The Economic Impact of Eliminating Preemption of State ...

The Economic Impact of Eliminating Preemption of State Consumer Protection ... preemption cases ... beginning with the preemption of the Georgia Fair Lending Act

http://www.aba.com/Press/Documents/2379d537d93a4a4b89ca4a34377f98b0Preemption_finalv1.pdf

Date added: November 13, 2013 - Views: 1

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THE MAGNUSON-MOSS WARRANTY ACT, THE FEDERAL ARBITRATION ACT ...

Magnuson-Moss Warranty Act: Will the Consumer Win or Lose?, ... of studies analyzing the effectiveness of consumer warranties.22 An ... area of consumer protection, ...

http://www.lawschool.cornell.edu/research/cornell-law-review/upload/GrossbergMagnuson.pdf

Date added: November 17, 2011 - Views: 10

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U.S. Dodd-Frank Wall Street Reform and Consumer Protection ...

Frank Wall Street Reform and Consumer Protection Act on mining companies in DRC • Case studies around Kahuzi-Biega National Park, ... Uncertain cases SAKIMA

http://pdf.usaid.gov/pdf_docs/PA00K3TV.pdf

Date added: December 23, 2014 - Views: 1

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Testimony of James A. Kohm, Bureau of Consumer Protection ...

pursuant to the Dog and Cat Protection Act of 2000, ... the FTC filed seven cases against ... Bureau of Consumer Protection, ...

http://democrats.energycommerce.house.gov/sites/default/files/documents/Testimony-Kohm-CTCP-Legitimate-Deal-Fur-Labeling-2010-5-13.pdf

Date added: April 6, 2014 - Views: 1

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DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT

CONSUMER PROTECTION ACT ... SHORT TITLE.—This Act may be cited as the ‘‘Dodd-Frank ... Studies and reports on holding company capital requirements.

http://www.gpo.gov/fdsys/pkg/PLAW-111publ203/pdf/PLAW-111publ203.pdf

Date added: December 21, 2011 - Views: 14