SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that, in partnership with the Federal Trade... View Article
A federal district court judge in Nevada recently denied competing motions for summary judgment in a Fair Credit Reporting Act... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a consent order... View Article
By Jason Cover, Taylor Gess, James Kim, Carlin McCrory & Caleb Rosenberg on February 1, 2024 Recently, Arizona, Kentucky, and... View Article
WASHINGTON, D.C. — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil money penalty... View Article
Strategic Financial Solutions, a financial services firm with 264 employees in the Buffalo area, has been shut down as the... View Article
By David N. Anthony, Stefanie Jackman & Alan D. Wingfield on January 12, 2024 POSTED IN ALL ENTRIES, DEBT BUYERS... View Article
By Jason Cover, Mark Furletti, Taylor Gess, Caleb Rosenberg & Jeremy Rosenblum on January 12, 2024 POSTED IN ALL ENTRIES,... View Article
Jan 19 (Reuters) – Synchrony Financial (SYF.N) has agreed to acquire consumer lender Ally Financial’s (ALLY.N), opens new tab point-of-sale... View Article
Licensees have until March 15 to file a report on their accounts and collections, among other topics, with California’s regulator.... View Article
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