News & Analysis as of

Truth in Lending Act (TILA) Refunds

Orrick, Herrington & Sutcliffe LLP

FTC announces company will reopen claims process for refunds

On November 18, the FTC announced that a federal court has ordered a jewelry company to reopen its claims process and notify consumers, primarily active duty servicemembers, to submit refund claims. This follows from the...more

Carlton Fields

Revised CFPB Ability to Repay Rule Allows Excess Points and Fees Refunds for Qualified Mortgages

Carlton Fields on

The Dodd-Frank Act amended the Truth in Lending Act (TILA) to require a creditor making a residential mortgage loan to make a reasonable and good faith determination (based on verified and documented information) that, at the...more

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