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Privacy Piece of July 13, 2004 Senate Banking Committee Consumer Testimony
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Document Date: 2007-02-11 23:00:00


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File Size: 604,52 KB

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City

Reliabank Dakota / New York / Chicago / /

Company

County Bank of Rehoboth Beach / First Fidelity Bank / The Consumer Federation of America / Advance America / U.S. Public Interest Research Group / Bryant State Bank / First Bank of Delaware / Republic Bank & Trust KY / American Bank & Trust SD / Dollar Financial Group / Venture Bank / Lenders Hide Behind FDIC Bank Charters / Strunk & Associates / Opinion Research Corporation International / State Bank / BankWest Inc. SD / New York Times / Woodstock Institute / /

Currency

USD / /

Event

Product Issues / IPO / /

Facility

Woodstock Institute / /

IndustryTerm

buy-herepay-here used car lots / loan products / bank account / state law / plastic payment devices / payday loan chains / debit products / rent-a-bank payday lending / non-contractual product / cash-strapped bank account holders / non-bank / non-partisan consumer advocacy groups / federal banking regulators / bank partners / pawn chains / extent federal deposit insurance / financial services / bank / rent-a-bank evasion / rent-a-bank / loan banks / lowest income / card products / insured banks / rent-a-bank arrangements / thinly-veiled retail transactions / substandard financial products / non-bank lenders / personal finance / insurance cover funds / payday lenders / legal services / bank accounts / finance charges / state banks / Internet access plans / priced financial services / payday loans / bank/payday lender / personal bank accounts / finance charge / Internet rebate plans / payday lender / /

Organization

Consumer Credit Unit / National Association of Consumer Advocates / Consumer Federation of America / U.S. Securities and Exchange Commission / Washington Department of Financial Institutions / National Credit Union Administration / Federal Reserve Bank of New York / National Consumer Law Center / US Federal Reserve / Financial Services Subcommittee on Financial Institutions and Consumer Credit / House Committee / Consumers Union / Comptroller of the Currency / Washington State Department / Assert Authority / National Science Foundation / Consumer Protection Consumer Federation of America / national lobbying office / Internal Revenue Service / office of Thrift Supervision / Woodstock Institute / Congress / Center for Responsible Lending / Colorado Department of Law / OD / Indiana Department of Financial Institutions / Federal Reserve Board / Consumer Advocates / and Woodstock Institute / FDIC / Center for Community Self-Help / /

Person

Paul Gentile / Bill Strunk / Jean Ann Fox / Alex Berenson / Paul Chessin / Laura K. Thompson / /

Position

North Carolina Attorney General and Banking Commissioner / author / director of consumer / Administrator / Banker / representative / teller / Assistant Attorney General / York Attorney General / Chairman / Director / /

Product

families / response / /

ProvinceOrState

Ohio / Virginia / Alaska / Indiana / Louisiana / New York / Michigan / District of Columbia / Montana / Oklahoma / California / Georgia / Colorado / Texas / Kansas / Maryland / South Dakota / Pennsylvania / Delaware / Florida / North Carolina / Iowa / Massachusetts / Arkansas / /

PublishedMedium

Consumer Reports / New York Times / /

Technology

ATM / /

URL

www.newyorkfed.org/regional/stored_value_cards.html / www.consumerlaw.org/initiatives/test_and_comm/appendix.shtml / http /

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