Higher for Longer Means Tougher for Longer for FinTechs
September 23, 2023 10:37 pm| 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
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Kentucky Federal District Court Issues Order Enjoining the CFPB From Enforcing the Small Business Data Collection Rule as to All Companies Effected by the Rule
September 19, 2023 9:18 pmOn 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 Gear Up For ‘Larger Assault’ On Regulators After CFPB Win
September 14, 2023 10:41 pmBanks eye new avenues to challenge prudential regulators Fifth Circuit factors make trade group suits more attractive Banks typically try... View Article
SEC Sues Phoenix Asset Group For $2.7 Million Debt Buying Fraud
September 13, 2023 11:59 pmBy Ben Miller (Bloomberg Law) — Phoenix Asset Group LLC and its president allegedly conducted a fraudulent securities offering, raising... View Article
ACA International Advocates For Stakeholder Input, More Research In CFPB Review Of Medical Payment Products
September 13, 2023 11:45 pmSeptember 13, 2023 – Washington, D.C. – ACA International (“ACA”) has responded to the Consumer Financial Protection Bureau (“CFPB”) Request... View Article
CFPB Penalizes Freedom Mortgage And Realty Connect For Illegal Kickbacks
August 17, 2023 11:59 pmLender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals WASHINGTON, D.C. – Today, the Consumer... View Article
DFPI Awards Nearly $2 Million in Grants for Financial Education and Empowerment Programs
August 17, 2023 5:01 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced its allocation of nearly $2 million in... View Article
Rhode Island AG Settles with Dealerships over Allegedly Charging Fees Not Included in Advertised Prices
August 15, 2023 6:48 pmBy Chris Capurso, Christopher Carlson, Brooke Conkle & Alan D. Wingfield on August 14, 2023 POSTED IN ALL ENTRIES, AUTO... View Article
Financial Services Firm Pledges $1M Direct Donation To Hawaii Wildfire Recovery
August 14, 2023 11:07 pmJefferies Financial Group has pledged to help Hawaiian wildfire humanitarian assistance by making charitable donations. The financial services company announced... View Article
California Joins Multi-State $12.4 Million Settlement with Broker-Dealer Raymond James
July 11, 2023 7:23 pmSACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today it has joined a multi-state settlement with... View Article
