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CFPB Arbitration Study Preliminary Results - Consumer ...

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CFPB Arbitration Study Preliminary Results - Consumer ...

2 CONSUMER FINANCIAL PROTECTION BUREAU, ARBITRATION STUDY PRELIMINARY RESULTS Table of contents ... work will address consumer cases filed in federal courts and in state courts other than ... ARBITRATION STUDY PRELIMINARY RESULTS 3.1 Prior studies

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

Date added: January 2, 2014 - Views: 9

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Study on Investment Advisers and Broker-Dealers

and Consumer Protection Act This is a Study of the Staff of the . ... The Commission has sponsored studies of investor ... broker-dealer; futures commission merchant, commodity pool operator, or commodity trading advisor; ...

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

Date added: November 11, 2011 - Views: 13

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SEC's Annual Report to Congress on the Whistleblower Program

shall include a description of the number of whistleblower awards granted and the types of cases . See http://www.sec.gov/spotlight/regreformcomments.shtml. ... The Dodd-Frank Wall Street Reform and Consumer Protection Act (“the Dodd-Frank Act”), signed into law on July 21, ...

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

Date added: December 22, 2011 - Views: 8

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A quick guide to competition and consumer protection laws ...

A quick guide to competition and consumer protection laws that affect your business ... n Market studies .....9 n Do you offer credit ... Information on how the Consumer Credit Act and the Financial

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/284428/oft911.pdf

Date added: June 12, 2014 - Views: 1

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CFPB Builds its Case Against Arbitration Clauses

The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) mandated a Consumer Financial ... large credit card issuers compared to 41,000 cases brought by these issuers against consumers in ... They include studies of other consumer financial products or ...

http://www.mofo.com/files/Uploads/Images/131217-CFPB-Builds-Case-Against-Arbitration-Clauses.pdf

Date added: January 2, 2014 - Views: 2

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INSTITUTIONAL FRAMEWORK FOR CONSUMERS PROTECTION IN NIGERIA

in consumer protection cases and its adverse effect on the ... International Journal of Advanced Legal Studies and Governance, ... No.1, April 2011 35 The Consumer Protection Council established by the Consumer Protection Council Act 7 is the most direct consumer administrative agency in ...

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

Consumer Protection Act of 2005 (BAPCPA). he act took efect October 17, 2005. ... impact from the new household goods deinition on current cases and that the vast majority of loans secured with household goods involve purchase money security lending.

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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Market studies - Gov.uk

address competition or consumer protection problems, alongside its enforcement and ... be cases where market studies uncover evidence, ... Data Protection Act 1998 and Enterprise Act 2002.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/284421/oft519.pdf

Date added: July 17, 2014 - Views: 1

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The Regulation of Consumer Financial Products: An ...

Consumer Protection Act embraced the Administration’s proposal by creating the Bureau of Consumer Financial Protection. Other regulatory reforms have been advanced, and in some cases adopted, in recent years, at both ... we present case studies on retirement savings, residential mortgages ...

http://isites.harvard.edu/fs/docs/icb.topic800124.files/Jackson%20November%2023.pdf

Date added: January 18, 2014 - Views: 1

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United States Department of Justice Executive Office for ...

Prevention and Consumer Protection Act of 2005, Pub. L. No. 109-8) February 2013 . TABLE OF CONTENTS . EXECUTIVE SUMMARY 1 . INTRODUCTION 1 . ... random audit at a rate of approximately 1 out of every 1,450 consumer cases filed during the last

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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Billing Code: 4810-AM-P BUREAU OF CONSUMER FINANCIAL ...

BUREAU OF CONSUMER FINANCIAL PROTECTION [Docket No. CFPB-2012-0017] ... Section 1028(a) of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010 (the “Dodd-Frank Act”) requires the Bureau of Consumer Financial Protection ... in arbitration. 4 In some cases, ...

http://files.consumerfinance.gov/f/201204_cfpb_rfi_predispute-arbitration-agreements.pdf

Date added: June 12, 2012 - Views: 11

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Bankruptcy Studies to Be Conducted Under New Financial Reform Law

Consumer Protection Act of 2010 on July 21. ... with the Administrative Office of the U.S. Courts (the “Administrative Office”), to conduct two bankruptcy-related studies. ... or judges should be created to oversee cases involving financial companies with a view toward

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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The Regulation of Consumer Financial Products: An ...

The Regulation of Consumer Financial Products: An Introductory Essay with Four Case Studies ... Consumer Protection Act embraced the Administration’s proposal by creating the Bureau of ... Unlike our other cases studies, ...

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

Date added: April 18, 2013 - Views: 2

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

Institute for Consumer Antitrust Studies ... time, the TCPA has been amended, interpreted, and applied in literally thousands of cases. Enacted in an era of fax ... the Telephone Consumer Protection Act of 1991; Junk Fax Protection ...

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 BEST AND WORST OF THE BANKRUPTCY ABUSE PREVENTION AND ...

PREVENTION AND CONSUMER PROTECTION ACT OF 2005: ITS EFFECT ON BANKRUPTCY COURTS, THE ... B. Procedural Challenges in Chapter 11 Cases After the Adoption of ... & Legal Studies, Washington University in Saint Louis, 2003. The author wishes to thank her

http://org.law.rutgers.edu/publications/lawjournal/issues/38-2/08DonnVol.38.2.pdf

Date added: January 2, 2014 - Views: 2

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COMPETITION LAW AND CONSUMER LAW: IDENTIFYING THE CONTOURS IN ...

consumer Protection Act, 1986 (‘cPA’) ... Lecturer, Department of Policy Studies, eri university t for his valuable comments and suggestions. 1 competition Act, 2002, ... tools need to be implemented in cases where consumer interests and the overall

http://www.nujslawreview.org/pdf/articles/2012_2/jenisha-parikh-and-kashmira-majumdar.pdf

Date added: May 11, 2013 - Views: 3

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Regulating the private health care sector: the case of the ...

the Indian Consumer Protection Act RAMESH BHAT Indian Institute of Management, Ahmedabad, India ... Utilization studies show that health care ser- ... The number of cases filed with consumer

http://heapol.oxfordjournals.org/content/11/3/265.full.pdf

Date added: October 1, 2014 - Views: 1

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The Bankruptcy Abuse Prevention and Consumer Protection Act ...

The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005: A Return to Debtor Fraud Sarah Phillips ... Bachelor of Arts with Honors in Legal Studies At The University of California, Berkeley May 2013 . Phillips | 2 ... except in cases of absolute necessity” (Katz, 1986).

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

Date added: August 20, 2013 - Views: 2

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A Study on Consumer Protection Through Maintenance of Product ...

Working Paper Series No. 023 A Study on Consumer Protection Through Maintenance of Product Safety & Standards in India Ashok PATIL National Law School of India University

http://law.nus.edu.sg/asli/pdf/WPS023.pdf

Date added: March 2, 2013 - Views: 5

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ARE STATE CONSUMER PROTECTION ACTS REALLY LITTLE-FTC ACTS?

... Implementing the Washington Consumer Protection Act, 10 GONZ. L. REV. 593, 597 ... supra note 17, at 47 (“What is remarkable about these studies, which span a period of 45 years, is the sameness of their ... used in Texas consumer protection cases); Capp Homes v. Duarto, 617 F.2d ...

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

Date added: July 30, 2013 - Views: 1

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Compliance Case Studies

Home > Compliance Case Studies ... Studies Ensuring compliance with the Homeowner Protection Act (Act) and its regulations is a key part of the HPO's work to protect British Columbia homebuyers. ... We encourage consumer, owner builders, ...

http://www.hpo.bc.ca/printpdf/compliance-case-studies

Date added: October 1, 2014 - Views: 1

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

CONSUMER PROTECTION CASES, SETTLEMENTS AND ADVOCACY STATEMENTS ARIZONA ... promised they could remain during their studies. https: ... and Consumer Protection Act in foreclosure actions brought by the Bank

http://web.law.columbia.edu/sites/default/files/microsites/attorneys-general/consumer_protection_report-_december_2013_2.pdf

Date added: March 24, 2014 - Views: 1

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

CFPA Required Studies and Reports Consumer Financial Protection Bureau: ... Unlike the FTC’s ability in most cases, under the Act, the civil ... the Debt Settlement Consumer Protection 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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An Executive Summary of the Dodd-Frank Financial Reform Act

Wall Street Reform and Consumer Protection Act of 2010 ... written, undertaken or issued, in some cases, by new regulatory bodies that have not yet been constituted. ... The Dodd-Frank Act keys the effective dates for many of its

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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Consumer Protection in the United States: An Overview

Consumer Protection in the United States: An Overview Spencer Weber Waller 1 Jillian G. Brady 2 R.J. Acosta 3 INTRODUCTION The history of consumer protection in the United States is the

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

Date added: January 2, 2014 - Views: 3

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Consumer Protection Act - Prince Edward Island

CONSUMER PROTECTION ACT 1. In this Act (a) ... conduct studies, inquiries and surveys for the purpose of obtaining information as to who are lenders in the province, concerning their methods and practices of carrying on business, and

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

Date added: December 26, 2011 - Views: 26

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Consumer Protection Acts or Consumer Litigation Acts?

the FTC is limited to pursuing those cases where consumer protection is in the general public interest). ... Consumer Protection Act to allow for attorneys’ fees to the prevailing party). ... (stating that prior empirical studies have found that the average attorneys’ fee award

http://atra.org/sites/default/files/documents/Shepherd-Bailey%20White%20Paper%20-%20FINAL_0.pdf

Date added: June 20, 2014 - Views: 1

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The Consumer Protection (Amendment) Regulations 2014

THE CONSUMER PROTECTION (AMENDMENT) REGULATIONS 2014 ... 3 See the Consumer Protection Act 2007, section 74, available at: http://www.irishstatutebook.ie. ... In most cases the consumer suffered no loss, however, there was evidence that some

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

Date added: August 23, 2014 - Views: 1

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P H S. S - Harvard Law School

... [22 Commercial Cases Studies 66 (2009)] (in ... Consumer Protection Act, which provided substantive reforms to enhance consumer protection, ... 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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Consumer Protection Policies and Practice of Automobile ...

Consumer Protection Law is formulated “for the protection of the legitimate rights and ... All five cases published in The Case Studies By China Consumers’ Association are successfully resolved either by CCA’s mediation or court rule favoring consumers’ rights

http://legalstudies.berkeley.edu/files/2013/07/You-You-Erica-Yang-Sp13.pdf

Date added: September 11, 2013 - Views: 1

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Prepared Statement of the Federal Trade Commission On S. 2171 ...

THE LOCATION PRIVACY PROTECTION ACT OF 2014 . Before the . UNITED STATES SENATE . ... consumer consent and notice, except in cases where the device has been stolen. ... information, the Commission has conducted studies, held workshops, and issued reports on

http://www.ftc.gov/system/files/documents/public_statements/313671/140604locationprivacyact.pdf

Date added: July 4, 2014 - Views: 1

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...

the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203, Section Case 0:12-cv-61872-RNS Document 259 Entered on FLSD ... “Competent and reliable evidence” means tests, analyses, research, studies, or other evidence based on the expertise of professionals in the ...

http://www.ftc.gov/sites/default/files/documents/cases/140114plporder.pdf

Date added: February 22, 2014 - Views: 4

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Consumer Protection Laws and Regulations in Deposit and Loan ...

4 This paper is organized as follows. The next section surveys the literature on consumer protection in financial services by drawing on different areas including marketing, law and

http://www.cgap.org/sites/default/files/CGAP-Consumer-Protection-Laws-and-Regulations-in-Deposit-and-Loan-Services-Jan-2011.pdf

Date added: March 5, 2013 - Views: 2

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The Advertising Disputes & Litigation and Consumer Protection

The claim was based on studies that compared readings from ... The New York Consumer Protection Act claim failed because the plaintiffs ... entertain false advertising cases, ...

http://meetings.abanet.org/webupload/commupload/AT311570/newsletterpubs/ADLCPUpdates136.pdf

Date added: April 29, 2014 - Views: 1

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The Consumer Financial Protection Agency - United States ...

Arthur F. Burns Fellow in Financial Policy Studies American Enterprise Institute ... In many cases, ... 1 Consumer Financial Protection Agency Act of 2009, § 1018, as proposed by the U.S. Department of the Treasury,

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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Financial Fraud Law Report - King & Spalding

dodd-FraNK wall strEEt rEForm aNd coNsumEr protEctioN act updatE David A. Elliott, Rachel Blackmon Cash, ... dubbed “event studies,” is a case in point. ... FinAnCiAL FRAuD LAW REPoRT 298

http://www.kslaw.com/imageserver/KSPublic/library/publication/2014articles/4-14-Financial_Fraud_Law_Report.pdf

Date added: May 2, 2014 - Views: 1

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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 ... the consumer protection goals ... CFPB’s inability to exercise its full authority while it awaits a Director affects the lives and financial security of tens of millions of American ...

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

Date added: January 30, 2012 - Views: 5

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

Consumer Protection Act (Public Law 111-203, July 21, 2010) ... protection was fragmented and, in some cases inconsistent with other regulatory functions. ... 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 Economic Impact of Eliminating Preemption of State ...

State Consumer Protection Laws By ... lending associated with the subprime crisis to federal preemption of state consumer protection laws. ... • Case studies from the U.S. wireless and wine industries provide empirical evidence that

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

Date added: November 13, 2013 - Views: 1

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Re: Docket No. CFPB-2014-0011 Office of Management and Budget ...

... of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd- ... This would override careful and detailed studies and ... resolving disputes through the card issuer or the Bureau or who have confidence in consumer protection laws. In such cases, ...

http://www.aba.com/Advocacy/commentletters/Documents/cl-CFPBPhoneSurvey2014June.pdf

Date added: October 1, 2014 - Views: 1

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Consumer Law Section Newsletter Winter 98 - State Bar of Michigan

Studies have shown that as many as 50% of credit reports are inaccurate. ... Consumer Protection Act Liabilities at Hand ..... 5 Draft ... lection letters in consumer cases. The Seventh Circuit ruled in 1996 that form

http://www.michbar.org/consumer/pdfs/winter98.pdf

Date added: December 10, 2011 - Views: 5

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EPORT TO THE CONGRESS ON SECURED CREDITOR HAIRCUTS

Consumer Protection Act (the “Dodd-Frank Act”) ... avoidance of preferential transfer and fraudulent conveyance in cases of actual fraud). As compared to the bankruptcy process, administrative processes by design have less

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

The application of the Consumer Protection Act in the South African health care context: concerns and ... Advanced Studies and Extraordinary Professor, Department of Immunology, Faculty ... ‘providers’ in most cases. It is doubtful whether medical schemes will be

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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AN ANALYSIS OF THE MARKET ECONOMY APPROACH TO CONSUMER PROTECTION

An Analysis of the Market Economy Approach to Consumer Protection 64 Consumption is the sole end and purpose of production; and the interest of the producer ought

http://www.nials-nigeria.org/journals/Shankyula%20Tersoobus.pdf

Date added: December 1, 2012 - Views: 1

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THE CONSUMER FINANCIAL PROTECTION BUREAU: ITS FOUNDATION ...

june 5, 2013 the consumer financial protection bureau: its foundation, authorities, and first year of enforcement to our clients and friends:

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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debt settlement report - Maryland Consumer Rights Coalition

... studies issues of concern to consumers and serves as a resource ... reached; however, in many cases, creditors are never contacted. Moreover, whether or not the creditor is contacted, ... Maryland Consumer Protection Act (CPA)

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

Date added: June 6, 2013 - Views: 1

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Consumer Protection - Deloitte

Consumer Protection HOST: ... This led to the Dodd-Frank Wall Street Reform and Consumer Protection Act. It was a massive document over 2,300 pages in length. ... necessary in certain cases in order to get their mandate achieved.

http://www.deloitte.com/assets/Dcom-UnitedStates/Local%20Assets/Documents/FSI/US_FSI_ConsumerProtection_082411.pdf

Date added: September 26, 2013 - Views: 3

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Financial Services and Products ADVISORY - Alston & Bird

The Dodd-Frank Wall Street Reform and Consumer Protection Act: A Summary Two days ago, on ... in many cases, will result in material changes to how ... review the provisions within each title thematically. Additionally, because of the myriad regulations and studies required by the Act, we have

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: 6

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Korea - OECD

The KFTC enacted the Consumer Protection Act on Electronic Transaction. ... The KFTC identified cases of consumer damage and consumer complaints for ... V. References to New Reports and Studies on Competition Policy Issues 1.

http://www.oecd.org/korea/34834187.pdf

Date added: November 5, 2012 - Views: 4

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CONSUMER PROTECTION LAW UPDATE

CONSUMER PROTECTION LAW UPDATE JANUARY 11, 2011 Presented by Womble Carlyle ... 2. Private Litigation 3. State Attorneys General 4. Lanham Act Cases 5. National Advertising Division. 1. Federal Trade Commission Update. FTC Supports ... How widespread is consumer use of Caller ID to screen ...

http://apps.americanbar.org/antitrust/at-committees/at-cp/pdf/programs/10/cpu-01-11-11.pdf

Date added: September 26, 2013 - Views: 2