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Month: November 2019

insurance blogs

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars           LOS ANGELES – A local health care fraud enforcement action has resulted in federal charges against of 25 Southern…
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consumer

AGENCIES ANNOUNCE DOLLAR THRESHOLDS IN REGULATIONS Z AND M FOR EXEMPT CONSUMER CREDIT AND LEASE TRANSACTIONS

FOR IMMEDIATE RELEASE: October 31, 2019 MEDIA CONTACT: Office of Communications Tel: (202) 435-7170 AGENCIES ANNOUNCE DOLLAR THRESHOLDS IN REGULATIONS Z AND M FOR EXEMPT CONSUMER CREDIT AND LEASE TRANSACTIONS WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) and Federal Reserve Board today announced the dollar thresholds in Regulation Z (Truth in Lending) and Regulation…
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