Tag: Enforcement Action

Credit One Bank has agreed to pay more than $10 million to resolve a civil consumer protection lawsuit brought by ...

The Federal Trade Commission yesterday announced a settlement that permanently bans the operators behind the Growth Cave enterprise from marketing ...

New York Attorney General Letitia James has secured $2.4 million in debt relief and $175,000 in penalties from Monterey Finance, ...

A major regional lender with hundreds of branches across the Southeast has agreed to pay $750,000 and overhaul its accommodation ...

Massachusetts Attorney General Andrea Joy Campbell has announced a $4.65 million settlement with Newrez LLC, the successor by merger to ...

The Federal Communications Commission has fined Comcast $1.5 million following a data breach at Financial Business and Consumer Solutions (FBCS), ...

The Federal Trade Commission has reached settlements with two individuals accused of running a fraudulent student loan forgiveness scheme, permanently ...

If it seems like every product and piece of software today claims to use artificial intelligence in some way, shape, ...

The Consumer Financial Protection Bureau yesterday announced it had filed an adversary proceeding against Synapse Financial Technologies, a bankrupt fintech ...

The California Department of Financial Protection and Innovation has reached a $2.3 million settlement with Caliber Home Loans, Inc., after ...