CFPB Sues Card Company & Its CEO for Baiting Consumers Into High-Fee Products
The Consumer Financial Protection Bureau has filed a lawsuit against Horizon Card Services and its CEO, Robert Kane, for allegedly ...
Read moreDetails
Tag: Enforcement Action
CFPB Orders TD Bank to Pay $28M For Credit Reporting Issues
The Consumer Financial Protection Bureau has ordered TD Bank to pay nearly $28 million in redress to consumers and fines ...
Read moreDetails
Penn. AG Reaches Settlement with Landlord Over Unlawful Billing, Debt Collection Tactics
Pennsylvania Attorney General Michelle Henry announced a $50,000 settlement with A.R. Building Company, a Butler County landlord, over allegations of ...
Read moreDetailsCFPB Goes After Mortgage Servicer, Throws in New Enforcement Wrinkles
The Consumer Financial Protection Bureau yesterday announced an enforcement action against Fay Servicing, a nonbank mortgage servicer, for repeated violations ...
Read moreDetailsDefendants in CFPB Credit Repair Fee Suit to Pay $3M
The Consumer Financial Protection Bureau yesterday announced an enforcement action against Credit Repair Cloud and its CEO, Daniel A. Rosen, ...
Read moreDetails
Green Dot Fined $44M For Compliance Deficiencies
The Federal Reserve Board on Friday issued an enforcement action against Green Dot Bank and its holding company, Green Dot ...
Read moreDetailsCFPB Takes Action Against Bank
The Consumer Financial Protection Bureau yesterday announced a pair of enforcement actions against Fifth Third Bank, including force-placing unnecessary auto ...
Read moreDetails
Reverse Mortgage Companies to Pay $20M in Enforcement Actions with CFPB
Reverse mortgages were in the crosshairs of the Consumer Financial Protection Bureau yesterday, with the regulator announcing two separate enforcement ...
Read moreDetailsStudent Loan Debt Relief Company to Close, Pay $400k in CFPB Enforcement Action
The Consumer Financial Protection Bureau yesterday announced an enforcement action against Western Benefits Group, a nonbank telemarketer based in Pleasanton, ...
Read moreDetailsCFPB Sues Online Lender for Deceptive Dark Patterns
The day after the Supreme Court ruled that its funding structure was constitutional. the Consumer Financial Protection Bureau filed a ...
Read moreDetails
