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The complaint, which was filed on October 19, 2023, alleged that Ameris Bank violated the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act (FHA) by engaging in unlawful redlining in the bank’s Jacksonville, Florida service area. The Department’s complaint alleges that, from 2016 through 2021, Ameris Bank avoided providing ...
A measure revamping Florida ethics laws will likely tilt the table in favor of corruption, critics warn. New limits on Florida ethics complaints may shield corruption, critics warn Skip to main ...
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
Florida Department of Financial Services (FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. [2]
But if your city commission member or county attorney deliberately deletes big items on their annual financial-disclosure reports, or members of the local planning board violate open-meeting laws ...
The Treasury Department warns that an anti-woke Florida banking law is a national security risk. JOSH BOAK. July 19, 2024 at 9:00 AM ... The Treasury Department letter said that the Florida law ...
In 1974 the Florida Legislature created the Florida Commission on Ethics "to serve as guardian of the standards of conduct" for state and local public officials. [4] [5] The commission is tasked with investigating complaints alleging breaches of public trust by public officers and employees in Florida, other than judges. [5]
The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit card fraud and identity theft ...