Application for Debt Collection License Leads to Enforcement Action Against Online Lender
When you're submitting an application to get a debt collection license in…
Conn. Regulator Fines Agency $10k For License Issues
A collection operation has been fined $10,000 -- the statutory minimum amount…
Minn. Dept. of Commerce Fines Two Agencies for Unlicensed Collection Activity
A pair of collection operations have waived their rights to a hearing…
CFPB Fines Remittance Company $700k For Failing to Provide Refunds
The Consumer Financial Protection Bureau has fined an international remittance company $700,000…
CFPB Doles Out Largest Fine Ever Against Wells Fargo
The Consumer Financial Protection Bureau played the role of all three ghosts…
Mass. AG Reaches $600k Settlement with Debt Settlement Payment Processor
The Attorney General of Massachusetts has reached a $600,00 settlement with a…
Four Data Breaches in Five Years Leads to FTC Enforcement Action
The Federal Trade Commission has issued a Consent Order against a company…
Servicer to Pay $3.2M to Settle Action with Mass. AG Over Foreclosure Failings, Excessive Collection Calls
A mortgage servicer will pay $3.2 million in fines and restitution to…
Lender to Pay $19M for ‘Widespread’ Credit Reporting ‘Failures’
The Consumer Financial Protection Bureau yesterday announced a consent order with Hyundai…
FCC Proposes $116M Fine for Illegal Robocalls, Rosenworcel Wants FCC to be able to Collect
Irony alert. The Federal Communications Commission has proposed a fine of $116…