By Jason Cover, Taylor Gess, James Kim, Carlin McCrory & Caleb Rosenberg on February 1, 2024 Recently, Arizona, Kentucky, and... View Article
WASHINGTON, D.C. — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil money penalty... View Article
Strategic Financial Solutions, a financial services firm with 264 employees in the Buffalo area, has been shut down as the... View Article
By David N. Anthony, Stefanie Jackman & Alan D. Wingfield on January 12, 2024 POSTED IN ALL ENTRIES, DEBT BUYERS... View Article
By Jason Cover, Mark Furletti, Taylor Gess, Caleb Rosenberg & Jeremy Rosenblum on January 12, 2024 POSTED IN ALL ENTRIES,... View Article
Jan 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
Licensees have until March 15 to file a report on their accounts and collections, among other topics, with California’s regulator.... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a consent order... View Article
In FY 2023, the FTC received more than 2.1 million complaints and 2.7 million new numbers were added to the... View Article
Bank misled consumers, improperly enrolled customers into paying overdraft fees WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today... View Article
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