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2023’s Top Stories According to ‘The Scanner’ Readers

We have sent out over 40 issues of ‘The Scanner’ this past year! We wanted to wrap up 2023 by sharing the top stories from each month, as decided by our dedicated readers. See below for what was the most read.

Top Headlines From 2023

CFPB Uncovers Illegal Junk Fees on Bank Accounts, Mortgages, and Student and Auto Loans

CFPB seeks $3.1B judgement against credit repair companies it claims unlawfully charged consumers

FDIC Sends Cease and Desist Order to Cross River Over Lending Practices

CFPB Orders Installment Lender OneMain to Pay $20 Million for Deceptive Sales Practices

OCC Assesses $15 Million Civil Money Penalty Against American Express National Bank Related to Bank’s Governance and Oversight of Third-Party Affiliate

New York federal court stays lawsuit filed jointly by CFPB and New York Attorney General pending SCOTUS decision in CFSA

DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts

Increasing Dissatisfaction: Major Areas of Growth in CFPB Consumer Complaints Data

CFPB Fines Repeat Offender Enova $15 Million for Violating Order, Deceiving Customers, and Withdrawing Funds Without Consent

CFPB Orders Bank of America to Pay $12 Million for Reporting False Mortgage Data

Be sure to subscribe to the Scanner and follow us on LinkedIn to stay up to date with what is happening in the industry in 2024!

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