Tag: Enforcement Action

The Consumer Financial Protection Bureau yesterday issued an enforcement action against Toyota Motor Credit Corp. that will see the lender ...

The Consumer Financial Protection Bureau yesterday fined Enova, an online lender $15 million for violating an earlier consent order and ...

The Consumer Financial Protection Bureau on Wednesday announced an enforcement action against Citibank in which the institution will pay $26 ...

The California Department of Financial Protection and Innovation yesterday announced enforcement actions against four unlicensed collection operations as part of ...

The Consumer Financial Protection Bureau yesterday entered into a consent order with a fintech company that operates a remittance transfer ...

The Consumer Financial Protection Bureau and the Federal Trade Commission yesterday announced a settlement with TransUnion Rental Screening Solutions, a ...

The Federal Trade Commission has fined a pair of companies nearly $6 million for allegedly violating the Fair Credit Reporting ...

The Consumer Financial Protection Bureau, in conjunction with 41 different states and the District of Columbia, yesterday announced an enforcement ...

The Minnesota Department of Commerce has assessed a $10,000 fine against a creditor -- but stayed $2,500 of the penalty ...

The State of Minnesota's Department of Commerce has fined a collection operation $10,000 -- but stayed $4,000 of the penalty ...