Title Lender Reaches $6M Settlement with Pennsylvania AG
The Attorney General of Pennsylvania has announced a settlement with a national…
Regulators Fine Bank $36M for Freezing Accounts During Pandemic
The Consumer Financial Protection Bureau and the Office of the Comptroller of…
Debt Collector to Shut Down Under Enforcement Order with CFPB
The Consumer Financial Protection Bureau today announced that a medical debt collector…
Overdraft Fee Issues Cost Bank $6.2M in CFPB Enforcement Action
The Consumer Financial Protection Bureau yesterday announced an enforcement action against Atlantic…
CFPB Fines BofA $12M For Lying About Data Reported to Federal Gov’t
Bank of America was fined $12 million yesterday by the Consumer Financial…
Online Training Company Sued by CFPB, State AGs for Illegal Collection Activities to Close, Will Forfeit $30M in Unpaid Loans
The Consumer Financial Protection Bureau and 11 states announced earlier this week…
FCRA, CFPA Violations Lead CFPB to Assess $60M in Fines, Penalties on Toyota Motor Credit
The Consumer Financial Protection Bureau yesterday issued an enforcement action against Toyota…
CFPB Fines Online Lender $15M For Violating Consent Order, ‘Widespread’ Illegal Activity
The Consumer Financial Protection Bureau yesterday fined Enova, an online lender $15…
Citi Fined $26M for Intentionally Denying Credit Applications from Armenian Americans
The Consumer Financial Protection Bureau on Wednesday announced an enforcement action against…
DFPI Takes Action Against 4 ‘Unscrupulous’ Collectors
The California Department of Financial Protection and Innovation yesterday announced enforcement actions…