One Click, $2 Million: NY DFS Penalizes Company Over Phishing Breach
One customer service employee who clicked on one email has led to an enforcement action that will cost a company ...
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Tag: Enforcement Action
Mass. AG Secures $2M Settlement with Mortgage Servicer Over Foreclosure, Debt Collection Violations
A mortgage servicer has agreed to pay $2 million and overhaul its business practices to resolve allegations that it violated ...
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FTC Shuts Down $100 Million Debt Relief Scheme That Targeted Seniors and Veterans
The Federal Trade Commission has secured a court order halting the operations of a debt relief enterprise that allegedly scammed ...
Read moreDetailsCFPB, FirstCash Reach $9M Settlement Over Military Lending Act Violations
The Consumer Financial Protection Bureau has reached a $9 million settlement with FirstCash and 19 of its subsidiaries, resolving allegations ...
Read moreDetailsMass. AG Settles With Student Loan Lender Over Use of AI
I don’t check every state Attorney General website every day, but I am fairly confident in saying that this is ...
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Wise Fined $4.2M by State Regulators Over AML Program Deficiencies
A group of six state regulators has ordered Wise US, Inc. to pay a $4.2 million penalty and undergo sweeping ...
Read moreDetailsPhantom Debt Collectors Permanently Banned in FTC Settlement
The Federal Trade Commission yesterday announced a settlement that will result in a permanent ban from engaging in debt collection ...
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CFPB Reduces $2M Chopra-Era Fine to $45k
The Consumer Financial Protection Bureau yesterday announced it has amended its January 30, 2025 consent order against international remittance company ...
Read moreDetailsFTC Moves to Shut Down Phantom Debt Collection Scheme
In what might be the first enforcement action related to the debt collection industry under the Trump administration, the Federal ...
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Minnesota AG Settles with Mayo Clinic Over Charity Care, Collection Practices
The Minnesota Attorney General's office announced on Friday that it has reached an agreement with Mayo Clinic concerning its charity ...
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