FCC Imposes $300M Fine on Perpetrators of Illegal Robocall Scam
The Federal Communications Commission yesterday imposed a penalty of $300 million against…
Bank of America to Pay $250M in Fines, Restitution Over Double-Dipping NSF Fees, Opening Fake Accounts
The Consumer Financial Protection Bureau and the Office of the Comptroller of…
CFPB Assesses $25M Fine for Software Test Gone Horribly Wrong
The Consumer Financial Protection Bureau yesterday announced it had assessed a $25…
CFPB Fines Medical Collector $1.7M for Trying to Collect on Disputed Debts, Not Reasonably Investigating Disputes
The Consumer Financial Protection Bureau yesterday announced its first enforcement action in…
DFPI Fines Three Collection Operations $85k in Separate Enforcement Actions
The California Department of Financial Protection and Innovation yesterday announced three enforcement…
NY DFS Fines OneMain $4.25M for Cybersecurity Issues
The New York State Department of Financial Services has fined OneMain Financial…
CFPB Fines Bank $9M For Failing to Properly Manage Credit Card Disputes, Fraud Claims
The Consumer Financial Protection Bureau yesterday announced a $9 million settlement with…
Servicer Fined $500k by Mass. Regulator for Operating Without Proper License
The Massachusetts Division of Banks has assessed a $500,000 fine and ordered…
Conn. Regulator Imposes Sanctions on Collection Operation
The Connecticut Department of Banking has assessed a $45,000 fine against a…
PRA Group to Pay $24M Under Consent Order with CFPB
PRA Group will pay more than $24 million in fines and restitution…