DFPI Fines Lender for Failing to Disclose Convenience Fees
The California Department of Financial Protection and Innovation yesterday announced an enforcement…
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…
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 Orders OneMain to Pay $20M in Fines, Penalties
The Consumer Financial Protection Bureau yesterday announced a consent order with OneMain…
CFPB Fines Fintech $3M for Using Faulty Savings Algorithm That Led to Customers Being Overdrawn
The Consumer Financial Protection Bureau yesterday announced that a fintech company that…
Lender to Pay $19M for ‘Widespread’ Credit Reporting ‘Failures’
The Consumer Financial Protection Bureau yesterday announced a consent order with Hyundai…
BofA Fined $225M For ‘Botched’ Fraud Flags on Unemployment Disbursements
The Consumer Financial Protection Bureau and the Office of the Comptroller of…
Conn. Regulator Fines Company $10k For Operating Without License
The Connecticut Department of Banking has levied a $10,000 fine against a…
Mass. Division of Banks Fines Companies $10k for Collecting Without Proper License
The Massachusetts Division of Banks has entered into a consent order with…