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1 小时
on MSN
CFPB Sues Rocket Homes Over Alleged Kickback Scheme
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides ...
1 小时
on MSN
Walmart illegally opened bank accounts for over 1 million drivers, CFPB alleges
The Consumer Financial Protection Bureau sued Walmart and fintech company Branch Messenger for allegedly forcing more than a ...
3 小时
CFPB Sues Walmart, Branch Messenger for Pay Practices for ‘Last-Mile’ Drivers
The lawsuit alleges that Walmart deposited drivers’ pay into accounts with payment platform Branch Messenger without the ...
6 小时
CFPB sues Walmart, fintech partner for illegal account openings
Walmart made false promises, illegally opened accounts, and took advantage of more than a million delivery drivers,” the CFPB ...
nationalmortgageprofessional.com
1 小时
CFPB Sues Rocket Homes, Real Estate Brokerage Over Kickback Scheme
The Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group ...
National Mortgage News
2 小时
CFPB sues Rocket Homes, brokerage over kickback scheme
The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for ...
JD Supra
2 小时
CFPB says examiners have uncovered a variety of illegal practices in student loan markets
CFPB examiners have identified a variety of illegal practices across student loan markets, the bureau said, in a special edition [add the link ...
JD Supra
4 小时
CFPB sends circular to law enforcement agencies highlighting credit card reward programs ...
Some credit card companies operating rewards programs may be violating the law by failing to provide promised rewards, the CFPB said, in a circular ...
3 天
on MSN
CFPB sues Zelle operator, major banks over failure to counter fraud
Three of the largest U.S. banks rushed the Zelle digital payment system to market "without implementing effective consumer ...
5 天
CFPB采取措施打击非法信用卡行为,对美国运通和美国银行采取行动
CFPB还对美国运通和美国银行等发行机构采取了行动,针对与信用卡奖励计划相关的非法行为。该机构将继续监控这些计划,并在适当时候就这些问题采取必要行动。 根据CFPB的新研究,零售信用卡在消费者信用卡市场中占有重要份额。每四个信用卡账户中就有一个是私人标签零售卡,2024年开放账户超过1.6亿个。CFPB发现,这些零售卡(其中80%以上由四家大型银行发行)比通用卡更昂贵。
Crowdfund Insider
2 天
CFPB Claims Regarding Zelle Losses May Be Exagerated
Earlier this week, the Consumer Financial Protection Bureau (CFPB) announced a lawsuit targeting the big banks that launched ...
2 天
on MSN
Zelle payment fraud gets major banks sued by the CFPB
The CFPB is suing the fintech firm Early Warning Services — the bank-owned company that runs Zelle — as well as JPMorgan ...
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