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英文字典中文字典相关资料:


  • Consumer Protection | OCC
    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 consumer laws and regulation, and the agency takes enforcement actions when necessary
  • Credit Cards, Debit Cards, and Gift Cards | OCC - Office of the . . .
    Credit, debit, and gift cards have made the access to credit more convenient, but come with terms and conditions that consumers should understand Laws that went into effect in 2010 provide added protection to consumers
  • Financial Literacy Resource Directory | OCC
    The Consumer Financial Protection Bureau’s program provides financial educators, practitioners, counselors, researchers, and others with opportunities to share information and best practices and to learn from free monthly webinars, conferences, and other resources Five Principles of Effective Financial Education
  • Consumer Fraud Awareness and Prevention | OCC - Office of the . . .
    Consumer fraud impacts millions of Americans every year and often results in financial harm Learn about the most common types of consumer fraud, how each type works, the warning signs, and how to protect yourself and others Check Fraud This fraud involves the unauthorized use of a person’s checks Consumer Product and Retail Fraud
  • Consumer Compliance - Office of the Comptroller of the Currency (OCC)
    Under Dodd–Frank, the Consumer Financial Protection Bureau (CFPB) has exclusive supervisory authority and primary enforcement authority over insured depository institutions with total assets over $10 billion for “Federal consumer financial laws,” including the UDAAP provisions of sections 1031 and 1036 of Dodd–Frank
  • Interagency Consumer Laws and Regulations TCPA - Office of the . . .
    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 basis of the Do -Not-Call registry 4 Barr v American Association of Political Consultants Inc , 140 S Ct 2335 (2020)
  • Mortgage Fraud | OCC - Office of the Comptroller of the Currency (OCC)
    Report suspicious activity to relevant federal agencies and to your state and local consumer protection agencies Online: Determine which agency regulates your bank and file a complaint Report to the Internet Crime Complaint Center (IC3) Online: Submit a complaint to the IC3, a division of the FBI
  • Consumer Compliance | OCC
    The OCC promotes bank compliance with federal consumer protection laws, fair lending statutes and regulations, and the Community Reinvestment Act through supervisory and outreach programs Comptroller's Handbook booklets in the Consumer Compliance series: Community Reinvestment Act Examination Procedures; Compliance Management Systems
  • Mortgages | OCC - Office of the Comptroller of the Currency (OCC)
    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 of insurance requirements, and avoid scams A number of laws cover home mortgage disclosures—the amount and type of information lenders must provide so that you fully understand the terms and conditions of your loan
  • Fraud Resources | OCC - Office of the Comptroller of the Currency (OCC)
    Learn about the most common types of consumer fraud, how they work, warning signs, and how to protect yourself For more, visit the Consumer Fraud Awareness and Prevention page More Resources Visit the FTC's Bureau of Consumer Protection and perform a key word search to learn about other types of scams





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