CFPB Sues Major Banks Over Zelle Fraud Response
Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.
DOGE doubles down on eliminating the government agency that's cracking down on overdraft fees
Vivek Ramaswamy, a DOGE leader with Elon Musk, argued the Consumer Financial Protection Bureau is "un-American" after it ...
Even if CFPB Trims Rulemaking, It Will Keep Eyeing Data Brokers
Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...
The HR Digest11h
CFPB Sues Walmart, Branch Messenger Over Illegal Deposit Accounts
CFPB sues Walmart and Branch Messenger over allegations of opening up deposit accounts for workers without their ...
The serious accusation for which the US government is suing Walmart
The Consumer Financial Protection Bureau is suing Walmart and fintech company Branch Messenger for allegedly forcing more than one million delivery workers to use costly deposit ac ...
Walmart illegally opened bank accounts for 1 million drivers, lawsuit alleges
Walmart and fintech company Branch Messenger are being sued by the Consumer Financial Protection Bureau for allegedly forcing ...
JD Supra2h
CFPB highlights challenges faced by successor homeowners in assuming mortgages
On December 17, the CFPB released an Issue Spotlight reporting on challenges that homeowners often face with mortgage servicing companies after ...
JD Supra2h
CFPB issues final rule on Property Assessed Clean Energy financing
On December 17, the CFPB finalized a rule concerning Property Assessed Clean Energy (PACE) financing. The final rule integrated existing ...
Hosted on MSN20h
CFPB Targets Credit Card Companies Over Reward Scams and Sky-High Interest Rates
With a move designed to shake the foundations of the credit card industry, the Consumer Financial Protection Bureau (CFPB) ...
American Banker23h
Anti-money-laundering cases pile up in 2024
Banks such as TD, Wells Fargo and Bank of America drew attention this year for money-laundering issues. That's one of several ...
US government sues Walmart for $10 million
The U.S. Consumer Financial Protection Bureau (CFPB) accused Walmart (WMT.N) and workforce payments company Branch Messenger ...
Student-loan borrowers will need to brace for -2-
Scott Buchanan, the executive director of the Student Loan Servicing Alliance, a trade group, pushed back on the CFPB's report, saying that the major challenge for federal student-loan borrowers is ...