SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission... View Article
By Joseph Reilly, Lori Sommerfield & Chris Willis on September 21, 2023 POSTED IN ALL ENTRIES, CONSUMER FINANCIAL PROTECTION BUREAU... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has ordered Tilila Siola’a Walker-Sumchai... View Article
| The Federal Reserve said last week that higher interest rates could stick around. As The Wall Street reported Sunday (Sept. 24), this “higher... View Article
On September 14th, the Federal District Court for the Eastern District of Kentucky granted the plaintiff’s motion to preliminarily enjoin the CFPB from implementing... View Article
Banks eye new avenues to challenge prudential regulators Fifth Circuit factors make trade group suits more attractive Banks typically try... View Article
By Ben Miller (Bloomberg Law) — Phoenix Asset Group LLC and its president allegedly conducted a fraudulent securities offering, raising... View Article
September 13, 2023 – Washington, D.C. – ACA International (“ACA”) has responded to the Consumer Financial Protection Bureau (“CFPB”) Request... View Article
Lender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals WASHINGTON, D.C. – Today, the Consumer... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced its allocation of nearly $2 million in... View Article
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