16 CFR 433.1 - Definitions

Cite as16 CFR 433.1
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36 practice notes
  • Jackson v. Culinary School of Washington, Civ. A. No. 91-782 (CRR).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • March 26, 1992
    ...who (1) refers consumers to a creditor or (2) is affiliated with the creditor by common control, contract, or business arrangement." 16 C.F.R. § 433.1(d) (1975) (emphasis 12 A financed sale is one in which there exists any extension of credit "in connection with a credit sale within the mea......
  • Kilgore v. Keybank, No. C08-2958 TEH.
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Northern District of California
    • April 12, 2010
    ...by regulation as “[a]ny instrument which evidences or embodies a debt arising from a ‘Purchase Money Loan’ transaction,” 16 C.F.R. § 433.1(i)-and that the Holder Notice was omitted from both.5 Silver State therefore would have violated the Holder Rule by receiving the service contracts, and......
  • In re Ditech Holding Corp., Case No. 19-10412 (JLG)
    • United States
    • United States Bankruptcy Courts. Second Circuit. U.S. Bankruptcy Court — Southern District of New York
    • August 28, 2019
    ...consumer under any consumer credit transaction that is subject to the Truth in Lending Act or a consumer credit contract (as defined in 16 C.F.R. § 433.1, as amended)." Sale Guidelines at 15, 16. On April 23, 2019, the Court entered an order approving the Bidding Procedures pursuant to, int......
  • Schueler v. Rayjas Enterprises, Inc., No. 93 Civ. 6979 (VLB).
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • April 4, 1994
    ...may assert against a creditor acting in concert with a seller of goods or services a claim or defense available against the seller. 16 C.F.R. § 433.1-433.3; Smith, "Preserving Consumers' Claims and Defenses," 63 A.B.A.J. 1401 (October 1977). The procedure to be followed under the present se......
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34 cases
  • Jackson v. Culinary School of Washington, Civ. A. No. 91-782 (CRR).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • March 26, 1992
    ...who (1) refers consumers to a creditor or (2) is affiliated with the creditor by common control, contract, or business arrangement." 16 C.F.R. § 433.1(d) (1975) (emphasis 12 A financed sale is one in which there exists any extension of credit "in connection with a credit sale within the mea......
  • Kilgore v. Keybank, No. C08-2958 TEH.
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Northern District of California
    • April 12, 2010
    ...by regulation as “[a]ny instrument which evidences or embodies a debt arising from a ‘Purchase Money Loan’ transaction,” 16 C.F.R. § 433.1(i)-and that the Holder Notice was omitted from both.5 Silver State therefore would have violated the Holder Rule by receiving the service contracts, and......
  • In re Ditech Holding Corp., Case No. 19-10412 (JLG)
    • United States
    • United States Bankruptcy Courts. Second Circuit. U.S. Bankruptcy Court — Southern District of New York
    • August 28, 2019
    ...consumer under any consumer credit transaction that is subject to the Truth in Lending Act or a consumer credit contract (as defined in 16 C.F.R. § 433.1, as amended)." Sale Guidelines at 15, 16. On April 23, 2019, the Court entered an order approving the Bidding Procedures pursuant to, int......
  • Schueler v. Rayjas Enterprises, Inc., No. 93 Civ. 6979 (VLB).
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • April 4, 1994
    ...may assert against a creditor acting in concert with a seller of goods or services a claim or defense available against the seller. 16 C.F.R. § 433.1-433.3; Smith, "Preserving Consumers' Claims and Defenses," 63 A.B.A.J. 1401 (October 1977). The procedure to be followed under the present se......
  • Request a trial to view additional results
1 firm's commentaries
  • Will Assignee Liability Increase as FTC Seeks Comments on the Holder Rule?
    • United States
    • JD Supra United States
    • January 28, 2016
    ...title>[9] Id. § 433.1(b). [10] Id. § 433.1(d). [11] 12 C.F.R. § 1026.2(16). [12] 16 C.F.R. § 433.1(j). [13] 40 Fed. Reg. 53,506, 53,510-11 (Nov. 18, [14] See also Staff Guidelines, at 9 (“… only purchases of goods and services are covered by the Rule. Sales of interests in real property are......

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