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CFPB Sues Walmart, Branch Messenger

CFPB Sues Walmart, Branch Messenger for Pay Practices for ‘Last-Mile’ Drivers

The Consumer Financial Protection Bureau said it sued Walmart and payment platform Branch Messenger for practices concerning delivery drivers’ pay and reimbursement.CFPB’s lawsuit alleges that Walmart and Branch opened Branch accounts for Spark drivers,

UPI on MSN · 2d

CFPB sues Walmart, Branch Messenger for forcing drivers to use costly deposit accounts

Walmart and a financial tech company are being sued over allegations the retail giant forced drivers to use costly, complicated deposit accounts in order to get paid and raked-in millions in the process.

news.bloomberglaw · 1d

CFPB Sues Walmart, Fintech for Illegally Opening Accounts (3)

Walmart Inc. and one of its financial technology partners allegedly opened expensive bank accounts for delivery drivers of the world’s largest retailer without their consent, a US consumer protection agency said on Monday.

CFPB, Rocket Homes

The Wall Street Journal on MSN · 1d

CFPB Sues Rocket Homes Over Alleged Kickback Scheme

The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides incentives to brokers and agents to steer homebuyers to its parent company’s mortgage-lending wing,

ConsumerAffairs · 1d

Rocket Homes gave kickbacks to realtors for homeowner loans, CFPB alleges

Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer Financial Protection Bureau a

American Banker · 1d

CFPB sues Rocket Homes, brokerage over kickback scheme

The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for Rocket Mortgage.

JD Supra1d

CFPB Calls on Other Enforcement Agencies to Address Bait-and-Switch Credit Card Rewards Practices

On December 18, 2024, the Consumer Financial Protection Bureau (the “CFPB”) issued a circular to other law enforcement agencies warning that ...

Sierra Sun Times1d

Consumer Financial Protection Bureau (CFPB) Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage

The CFPB’s lawsuit against Rocket Homes, The Mitchell Group, and Jason Mitchell seeks a stop to alleged unlawful conduct, ...

7don MSN

CFPB warns of illegal credit card rewards practices

The federal Consumer Financial Protection Bureau Wednesday warned law enforcement agencies that some credit card companies ...

JD Supra1d

CFPB says examiners have uncovered a variety of illegal practices in student loan markets

CFPB examiners have identified a variety of illegal practices across student loan markets, the bureau said, in a special edition [add the link ...

Crowdfund Insider3d

CFPB Claims Regarding Zelle Losses May Be Exagerated

Earlier this week, the Consumer Financial Protection Bureau (CFPB) announced a lawsuit targeting the big banks that launched ...

Northcountrypublicradio.org5d

CFPB alleges 3 top U.S. banks failed to protect consumers from Zelle fraud

The consumer financial watchdog says customers of the top three banks lost more than $870 million over seven years due to a ...

CFPB Sues JPMorgan, Bank of America, Wells Fargo Over Zelle Scams

That is the minimum amount customers of three giant U.S. banks have lost since payments platform Zelle was launched in 2017, according to a lawsuit by the Consumer Financial Protection Bureau. The ...

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CFPB Sues Walmart, Branch Messenger

CFPB, Rocket Homes

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