Banks Gear Up For ‘Larger Assault’ On Regulators After CFPB Win
September 14, 2023 10:41 pmBanks eye new avenues to challenge prudential regulators Fifth Circuit factors make trade group suits more attractive Banks typically try... View Article
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SEC Sues Phoenix Asset Group For $2.7 Million Debt Buying Fraud
September 13, 2023 11:59 pmBy Ben Miller (Bloomberg Law) — Phoenix Asset Group LLC and its president allegedly conducted a fraudulent securities offering, raising... View Article
ACA International Advocates For Stakeholder Input, More Research In CFPB Review Of Medical Payment Products
September 13, 2023 11:45 pmSeptember 13, 2023 – Washington, D.C. – ACA International (“ACA”) has responded to the Consumer Financial Protection Bureau (“CFPB”) Request... View Article
CFPB Penalizes Freedom Mortgage And Realty Connect For Illegal Kickbacks
August 17, 2023 11:59 pmLender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals WASHINGTON, D.C. – Today, the Consumer... View Article
DFPI Awards Nearly $2 Million in Grants for Financial Education and Empowerment Programs
August 17, 2023 5:01 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced its allocation of nearly $2 million in... View Article
Rhode Island AG Settles with Dealerships over Allegedly Charging Fees Not Included in Advertised Prices
August 15, 2023 6:48 pmBy Chris Capurso, Christopher Carlson, Brooke Conkle & Alan D. Wingfield on August 14, 2023 POSTED IN ALL ENTRIES, AUTO... View Article
Financial Services Firm Pledges $1M Direct Donation To Hawaii Wildfire Recovery
August 14, 2023 11:07 pmJefferies Financial Group has pledged to help Hawaiian wildfire humanitarian assistance by making charitable donations. The financial services company announced... View Article
California Joins Multi-State $12.4 Million Settlement with Broker-Dealer Raymond James
July 11, 2023 7:23 pmSACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today it has joined a multi-state settlement with... View Article
Texas AG Reports More Than 2,500 Customers Exposed In USAA Data Breach
June 29, 2023 7:02 pmA data breach has exposed “a limited number” of USAA members’ personal information, the company reported in a letter to... View Article
How Are Mortgages With A COVID-Related Forbearance Performing In 2023?
June 28, 2023 11:59 pmBy Patrick Lapid and Greta Li – JUN 28, 2023 The views expressed here are those of the authors and... View Article
