Tag: Enforcement Action

The Massachusetts Division of Banks has assessed a $500,000 fine and ordered a company to stop engaging in any activity ...

The Connecticut Department of Banking has assessed a $45,000 fine against a collection operation for a number of alleged violations, ...

PRA Group will pay more than $24 million in fines and restitution to consumers as part of a consent order ...

An auto finance company will pay $15 million in fines and redress to consumers as a result of an enforcement ...

When you're submitting an application to get a debt collection license in Massachusetts, make sure you're not disclosing information that ...

A collection operation has been fined $10,000 -- the statutory minimum amount -- by the Connecticut Department of Banking, largely ...

A pair of collection operations have waived their rights to a hearing before the Minnesota Department of Commerce and agreed ...

The Consumer Financial Protection Bureau has fined an international remittance company $700,000 for not refunding consumers after it made transfer ...

The Consumer Financial Protection Bureau played the role of all three ghosts in "A Christmas Carol" yesterday, attempting to get ...

The Attorney General of Massachusetts has reached a $600,00 settlement with a payment processing company that was accused of assisting ...