Tag: Enforcement Action

The Attorney General of Colorado yesterday announced a settlement with a collection operation that was accused of violating the Colorado ...

On the same day that a bankruptcy court judge approved the sale of the assets of Lexington Law and its ...

The Consumer Financial Protection Bureau yesterday announced a mortgage lender was being fined $1.75 million for providing illegal incentives to ...

The Federal Communications Commission yesterday imposed a penalty of $300 million against the perpetrators of an illegal "auto warranty" robocall ...

The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency levied fines and restitution in the ...

The Consumer Financial Protection Bureau yesterday announced it had assessed a $25 million fine against ACI Worldwide for its role ...

The Consumer Financial Protection Bureau yesterday announced its first enforcement action in the area of medical collections, fining a medical ...

The California Department of Financial Protection and Innovation yesterday announced three enforcement actions against different debt collection operations, for attempting ...

The New York State Department of Financial Services has fined OneMain Financial $4.25 million for violating the state's cybersecurity regulations ...

The Consumer Financial Protection Bureau yesterday announced a $9 million settlement with Citizens Bank over a lawsuit that was filed ...