Response To New York AG’s Press Release Regarding Settlement With Tromberg, Morris, & Poulin
February 28, 2024 11:55 pmNEW YORK, Feb. 28, 2024 /PRNewswire/ — In a press release issued by the New York Attorney General’s Office, the... View Article
Categories for Headline News
DFPI, FTC Take Down Multimillion-Dollar Mortgage Assistance Scam That Preyed On Struggling Homeowners
February 13, 2024 11:59 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that, in partnership with the Federal Trade... View Article
Nevada Federal Court Declines to Decide at Summary Judgment Stage Whether Pre-Dispute Investigation Was Sufficient to Satisfy FCRA
February 7, 2024 10:30 pmA federal district court judge in Nevada recently denied competing motions for summary judgment in a Fair Credit Reporting Act... View Article
California Secures $1.5 Million Multistate Securities Settlement Against Crypto Platform TradeStation
February 7, 2024 9:00 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a consent order... View Article
Arizona, Kentucky, And Hawaii Become Latest States To Introduce Legislation To Regulate Earned Wage Access Products
February 1, 2024 7:45 pmBy Jason Cover, Taylor Gess, James Kim, Carlin McCrory & Caleb Rosenberg on February 1, 2024 Recently, Arizona, Kentucky, and... View Article
OCC Assesses $65 Million Penalty Against City National Bank
January 31, 2024 7:00 pmWASHINGTON, D.C. — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil money penalty... View Article
Strategic Financial Solutions Shut Down Amid Lawsuit
January 22, 2024 11:59 pmStrategic Financial Solutions, a financial services firm with 264 employees in the Buffalo area, has been shut down as the... View Article
Utah Court Of Appeals Reverses Dismissal Of Consumer Claims Based On Failure To Register Under Collection Agency Act
January 21, 2024 11:10 pmBy David N. Anthony, Stefanie Jackman & Alan D. Wingfield on January 12, 2024 POSTED IN ALL ENTRIES, DEBT BUYERS... View Article
Maryland is Latest State to Introduce Legislation Targeting Bank Partnership Programs
January 21, 2024 4:38 pmBy Jason Cover, Mark Furletti, Taylor Gess, Caleb Rosenberg & Jeremy Rosenblum on January 12, 2024 POSTED IN ALL ENTRIES,... View Article
Synchrony to buy Ally Financial’s point-of-sale financing business
January 21, 2024 3:49 pmJan 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
