DFPI Fines Student Loan Servicer for Delivering Report 17 Days Late
The California Department of Financial Protection and Innovation announced yesterday it had…
CFPB Fines Vocational School for Deceiving Students, Hiding Finance Charges
The Consumer Financial Protection Bureau yesterday announced an enforcement action against a…
Pathward Bank to Pay $700k in Fines, Penalties For Seizing Funds Paid to Debt Collectors
The Attorney General of New York yesterday announced that a financial institution…
Mass. AG Seeks Injunction Against Debt Buyer, Collection Operation To Halt ‘Deceptive’ Practices
The Attorney General of Massachusetts is seeking a preliminary injunction against a…
Collection Firm to Pay $655K in Restitution, Fines For Not Filing Satisfactions of Judgment on Time
The Attorney General of New York yesterday announced an Assurance of Discontinuance…
DFPI Fines Fintech Company $2.5M For Faulty Complaint Handling
The California Department of Financial Protection & Innovation has fined a fintech…
CFFP Reaches $12M Settlement With Foreclosure Relief Scammers, 10 Years After Filing Lawsuit
The Consumer Financial Protection Bureau yesterday announced a settlement in an enforcement…
Wash. AG Settles With Hospital Over ‘Aggressive’ Collection Efforts, Will Forgive $157M in Medical Debt
A two-year battle between the Attorney General of Washington and one of…
CFPB, 7 AGs Sue Debt Relief Scammers for Bilking $100M from Consumers
The Consumer Financial Protection Bureau, in partnership with the Attorneys General of…
Colorado AG Fines Collector $500k for Collecting on Illegal Loans
The Attorney General of Colorado yesterday announced a settlement with TrueAccord that…