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Month: February 2024

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Unlawful fees in the mortgage market

Justices Lean Toward Exempting National Banks From State Law

FOIA Request Seeks Names of Organizations That Have Received Payments from CFPB’s Civil Penalty Fund

CFPB Executes on Promise to Utilize ‘Dormant’ Authority to Supervise High-Risk Nonbanks

The Times and Crimes of Consumer Fraud: FCRA Best Practices for Identity Theft Claims

Congress Continues to Pressure Zelle and Other Payment Apps to Change Their Fraud Policies

California AG warns smaller banks, credit unions on penalty fees

FTC Takes Action Against Tax Prep Company H&R Block For Wiping Consumers’ Data, Deceptively Marketing ‘Free’ Online Filing

CFPB Ramps Up Auto Finance Scrutiny: A Look at the New Data Collection Initiative

Will Mariner Finance Decision Lead State Regulators to Bring CFPA Claims?

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