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https://www.jonesday.com/en/insights/2011/01/us-treasurys-new-consumer-inquiry-and-complaint-database-how-will-it-affect-civil-litigation
The U.S. Treasury Department recently published a notice in the Federal Register explaining its searchable Consumer Inquiry and Complaint Database ("Database"). The system, which focuses exclusively on financial products and services, initially will be operated by Treasury's Consumer Financial Protection Bureau ("CFPB") Implementation Team and later transferred to the CFPB.
https://www.consumerfinance.gov/data-research/consumer-complaints/
The Consumer Complaint Database is a collection of complaints about consumer financial products and services that we sent to companies for response. Complaints are published after the company responds, confirming a commercial relationship with the consumer, or after 15 days, whichever comes first.
https://www.consumerfinance.gov/about-us/newsroom/consumer-financial-protection-bureau-releases-initial-report-on-credit-card-complaints/
Nov 30, 2011 · Though the Consumer Response inquiry and complaint system is still in its early stages, it has received more than 5,000 credit card complaints. Of these complaints, companies reported resolving more than 3,100, with consumers disputing the adequacy of the responses in only 400 cases, or less than 13 percent of the time.
https://www.fiscal.treasury.gov/TOP/
Treasury Offset Program The Treasury Offset Program (TOP) is a centralized offset program which collects delinquent debts owed to federal agencies and states. In fiscal year 2018, TOP's successful state programs recovered more than $2.9 billion in delinquent debts.
https://fiscal.treasury.gov/top/faqs-for-the-public.html
There may be other notices published or mailed to debtors if Treasury determines they are needed, but none are required by law except those stated above. A person is also entitled at any time to inquire in writing whether he/she is in the delinquent debtor database maintained by Treasury and he/she will be answered in writing by Treasury.
https://www.treasury.gov/services/report-fwa/Pages/treasury_offset_program.aspx
The Treasury Offset Program is a centralized offset program, administered by the Financial Management Service's (FMS) Debt Management Services (DMS), to collect delinquent debts owed to federal agencies and states (including past-due child support), in accordance with 26 U.S.C. 6402(d) (collection of debts owed to federal agencies), 31 U.S.C. 3720A (reduction of tax refund by amount of the ...
Dec 10, 2019 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) welcomes Michael Mosier as its new Deputy Director and Digital Innovation Officer. As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States.
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to ...
https://www.usa.gov/contact-by-topic
An official website of the United States government Here's how you know The .gov means it’s official. ... Contact Government by Topic. Find contact information for government programs, listed by topic. On This Page. ... Learn where to report your consumer complaint and find contact information to file.
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
https://www.usa.gov/credit-and-debt
Credit and Debt. Find advice and help with credit cards and credit scores, as well as what to do when faced with debt problems. Credit Cards. Find out your rights when it comes to credit cards and how to choose the right one.
February 2, 2020 is a date that I will never forget. For starters, it was the first global...
https://portal.ct.gov/DCP/Consumer/Consumers
Search the current Agency with a Keyword. Filtered Topic Search. Consumers
https://www.fda.gov/food/resources-you-food/industry-and-consumer-assistance-cfsan
Report a Complaint. How to Report a Problem with Food. For all questions or problems related to meat and poultry, please contact USDA.; If you are a consumer, health professional, or member of the ...
https://www.jonesday.com/en/insights/2012/01/cfpb-and-ftc-agree-to-coordinate-enforcement-and-regulatory-efforts
Coordinating Consumer Complaints. Finally, the CFPB and FTC will share consumer complaint information through the FTC's consumer complaint database. The FTC already maintains this secure database and makes it available to federal, state, local, and foreign agencies engaged in …
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https://www.federalregister.gov/documents/2011/01/10/2011-217/departmental-offices-privacy-act-of-1974-as-amended
The new systems of records described in this notice, Treasury/DO.315—CFPB Implementation Team Consumer Inquiry and Complaint Database, will be used to collect, respond to, and refer consumer inquiries and complaints concerning consumer financial products and services. A description of the new system of records follows this Notice.
Other 1040 Schedules Information About the Other Schedules Filed With Form 1040
http://www.state.nj.us/treasury/
TRENTON - The Department of the Treasury reported today that October revenue collections were above targeted growth, with collections for the major taxes totaling $2.639 billion, up $361.9 million, or 15.9 percent above last October.
https://www.ccta.co.uk/treasury-committee-opens-inquiry-into-consumer-access-to-financial-services/
The Treasury Committee has launched an inquiry into consumer access to financial services. It will focus on the interaction between vulnerable consumers and financial services firms. Submissions to the enquiry are sought by 14 December 2018. GO TO WEBSITE +
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