Ally names Discover CEO to its top post
March 27, 2024 6:56 pmDive Brief: Ally Financial has named Michael G. Rhodes as its next CEO, effective April 29, the bank said Wednesday.... View Article
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Biden nods to ‘junk fee’ rule, housing in State of the Union
March 7, 2024 8:20 pmWASHINGTON — President Joe Biden gave a fiery State of the Union address, amid energetic chants of “four more years”... View Article
Attorney General James Secures More Than $650,000 From Debt Collection Law Firm
February 28, 2024 11:59 pmNEW YORK – New York Attorney General Letitia James today announced that her office secured more than $650,000 from a... View Article
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
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
