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
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Utah Court Of Appeals Reverses Dismissal Of Consumer Claims Based On Failure To Register Under Collection Agency Act
January 21, 2024 11:10 pmBy David N. Anthony, Stefanie Jackman & Alan D. Wingfield on January 12, 2024 POSTED IN ALL ENTRIES, DEBT BUYERS... View Article
Maryland is Latest State to Introduce Legislation Targeting Bank Partnership Programs
January 21, 2024 4:38 pmBy Jason Cover, Mark Furletti, Taylor Gess, Caleb Rosenberg & Jeremy Rosenblum on January 12, 2024 POSTED IN ALL ENTRIES,... View Article
Synchrony to buy Ally Financial’s point-of-sale financing business
January 21, 2024 3:49 pmJan 19 (Reuters) – Synchrony Financial (SYF.N) has agreed to acquire consumer lender Ally Financial’s (ALLY.N), opens new tab point-of-sale... View Article
Deadline Set For Debt Collector Annual Report In California
January 14, 2024 11:59 pmLicensees have until March 15 to file a report on their accounts and collections, among other topics, with California’s regulator.... View Article
DFPI Orders Credova Financial To Cease Hidden Junk Fees
January 9, 2024 11:45 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a consent order... View Article
FTC Issues Biennial Report To Congress On The National Do Not Call Registry
January 8, 2024 11:26 pmIn FY 2023, the FTC received more than 2.1 million complaints and 2.7 million new numbers were added to the... View Article
CFPB Orders Atlantic Union Bank To Pay $6.2 Million For Illegal Overdraft Fee Harvesting
December 7, 2023 10:59 pmBank misled consumers, improperly enrolled customers into paying overdraft fees WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today... View Article
Federal Court Upholds DFPI Protections For Small Businesses
December 5, 2023 10:31 pmSACRAMENTO — On December 4, 2023, Judge R. Gary Klausner granted the Department of Financial Protection and Innovation’s Motion for... View Article
DFPI Joins Multiple States, Provinces In Taking Action Against GSPartners for Fraudulent Crypto Investment Scheme
November 16, 2023 4:00 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and... View Article
