35
Total Mentions
35
Documents
146
Connected Entities
U.S. consumer protection agency
HOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
ge business (which potentially has implications for Zillow’s core business and the retail estate industry} has been a key recent driver of the stock. The Consumer Financial Protection Bureau (CFPB} has indicated that it views Zillow's mortgage referral system as potentially violating parts of the Real Estate Settlement Procedures Act (RES
Page: HOUSE_OVERSIGHT_014934 →HOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
that plan, because Hensarling’s bill would repeal the Consumer Financial Protection Bureau’s (CFPB) new rules limiting the use of mandatory ar
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
his manual was a collaborative effort of the Federal Reserve, the OCC, the NCUA, the OTS (which has since been dissolved and replaced on the FFIEC by the Consumer Financial Protection Bureau (CFPB), the FDIC and FinCEN to ensure consistency in the application of AML requirements. e Bank Secrecy Act/Anti-Money Laundering Examination Manua
Page: HOUSE_OVERSIGHT_024121 →tate AGs Urge CFPB Not To Roll Back Overdraft Rule Attorneys general representing half the states in the nation signed on to a Monday letter urging the Consumer Financial Protection Bureau not to alter its overdraft rule, as the agency carries out a mandatory 10-year review of the regulation due to be completed this November. Letter
Page: EFTA00032584 →a suit accusing RD Legal Funding of scamming NFL players and 9/11 first responders, saying that it's not clear what claims survive after she found the Consumer Financial Protection Bureau unconstitutional, chucked its claims and then paused the rest. Read full article >> BANKRUPTCY Pacific Drilling Financing Provisions Pared As Bon
Page: EFTA00032977 →EFTA00163863
ivate and government organizations that handle complaints, including the FBI, Better Business Bureau, Social Security Administration, AARP, SEC, and the Consumer Financial Protection Bureau. The appropriate agency to contact depends on the type of fraud committed. TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor (tym Closu
EFTA01353940
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01354363
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01354791
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA00316056
dent's Advisory Council on Financial Capability in 2010. Both programs emphasize the importance of parent-child education, an approach supported by the Consumer Financial Protection Bureau (CFPB) and independent researchers. The CFPB, University of Wisconsin-Extension Family Living Programs, and the University of Wisconsin-Madison Cen
EFTA00667377
to get to Dubai or Abu Dhabi for a semester abroad (she just starte and we'll need some guidance for her. I'm still in DC - the job I wanted with the Consumer Financial Protection Bureau was eliminated (Financial Education) and the whole bureau is a political hot-potato. If Romney gets elected I have a shot at the Director position a
EFTA00692779
ek the GOP launched a new attack on the Obama administration when Senate Republicans promised to block Richard Cadre, President Obama's pick to head the Consumer Financial Protection Bureau. The CFPB is the agency that Elizabeth Warren set up to make sure big banks don't prey on regular Americans. But on Friday, 43 Republicans sent a l
EFTA01364876
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01368614
iability i. For consumers: If we do not complete an electronic funds transfer (as defined in the Electronic Funds Transfer Act and Regulation E of the Consumer Financial Protection Bureau) to or from your Account on time or in the correct amount according to your instructions given in accordance with this Agreement, we will be liable
EFTA01368616
g within ten (10) Business Days. For consumers: For electronic fund transfers (as defined in the Electronic Funds Transfer Act and Regulation E of the Consumer Financial Protection Bureau), we will determine whether an error occurred within ten (10) Business Days after we hear from you, inform you whether an error occurred and will co
EFTA01383105
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01389453
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01389880
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,
EFTA01385947
nks tightening but not the precise magnitude (Figure 5). There's also the Qualified Mortgage and Ability to Repay standards introduced last year by the Consumer Financial Protection Bureau. Special questions in the Fed's loan officer survey last July showed that the QM and ATR rules had put a drag on all types of lending at all types
EFTA01390901
notice attached hereto as Exhibit F regarding the privacy of financial information under Regulation P, 12 C.F.R. 1016 ("Regulation P"), adopted by the Consumer Financial Protection Bureau, and agrees that the Interest is a financial product that the Investor has requested and authorized. In accordance with Section 14 of Regulation P,

United States
LocationCountry located primarily in North America

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Calder
OrganizationAlexander Calder art reference or entity
Glendower Access Secondary Opportunities IV
OrganizationPrivate equity secondary fund
the U.S. Treasury Regulations
OrganizationOrganization referenced in documents
Gottlieb Steen & Hamilton LLP
OrganizationOrganization referenced in documents
Subchapter S
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the Access Funds
OrganizationOrganization referenced in documents
Cleary Gottlieb
OrganizationLaw firm (Cleary Gottlieb Steen & Hamilton)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Department of Financial Services
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Freddie Mac
OrganizationAmerican government-sponsored enterprise

Marc Rich
PersonAmerican commodities trader (1934–2013)