CFPB Proposes New Restrictions on Mortgage Servicers Before Commencing ForeclosuresJuly 25, 2024 7:36 pm
Teeing-Up a Circuit Split: Pennsylvania Judge Denies Motion for Preliminary Injunction Challenging the FTC’s Noncompete Rule, Diametrically Opposing Earlier Decision by Texas JudgeJuly 25, 2024 6:39 pm
FTC targets Mastercard in major investigation into AI-based surveillance pricingJuly 25, 2024 3:48 pm
North Island Credit Union Provides Back-To-School Backpacks & Supplies To The Boys & Girls Clubs Of Greater San DiegoJuly 25, 2024 12:03 am
California Credit Union hosts Pacoima Charter School students at Los Angeles Zoo in special Community DayJuly 25, 2024 12:03 am
CFPB Proposal Would Set Up Federal Exams For Nonbank Consumer Digital Payment PlayersJuly 24, 2024 9:15 pm
CFPB Proposes Interpretive Rule that EWAs Are Credit; Expedited Funding Fees and Tips May Be Finance Charges under Regulation ZJuly 24, 2024 8:00 pm
Judge Pittman (N.D. Texas) questions whether Fort Worth Chamber of Commerce has standing to pursue claims seeking to invalidate the CFPB’s credit card late fee rule - Consumer Finance MonitorJuly 24, 2024 6:51 pm
Big banks put on notice with new rules on branch closures as 6,000 sites shut downJuly 24, 2024 12:09 pm
Experian Digital to help Kiwi banks clear up confusing transaction descriptions on bank statementsJuly 24, 2024 2:29 am
1.2% Handling Fee to Be Charged for Adding Value to PayMe via Non-HSBC Credit Card from AugJuly 24, 2024 2:03 am
First Harvest Credit Union donates $2,000 to Veterans Memorial Home and more than 150 essential items to animal shelterJuly 24, 2024 12:37 am
Credit Unions Raise Over $1.5 Million To Help Move Kids Out of Hospitals and Onto PlaygroundsJuly 24, 2024 12:13 am
CFPB To Distribute More Than $53 Million To Consumers Harmed By BrightSpeed SolutionsJuly 23, 2024 11:59 pm
FTC launches probe into how companies use data to tailor what each customer paysJuly 23, 2024 6:49 pm
Why the FTC Is Eyeing 'Surveillance Pricing' at Companies Like Mastercard, JPMorgan Chase, and McKinseyJuly 23, 2024 6:04 pm
Senate subcommittee investigation finds big banks are failing to reimburse users scammed on ZelleJuly 23, 2024 6:00 pm
San Diego family at center of push to pass bill aimed at protecting seniors from financial scamsJuly 23, 2024 7:29 am
TransUnion and SafeGuard Privacy Unite to Help Marketers Navigate Complicated Compliance ConditionsJuly 23, 2024 6:00 am
Microfinance credit continues to expand/ Increase by almost 15% at the end of the first quarterJuly 23, 2024 3:22 am
Debt Collector FBCS Ups Cyber Incident Victim Count To Over 4.1 Million IndividualsJuly 22, 2024 11:59 pm
6th Cir. Holds EFTA Does Not Provide Indemnification Or Contribution Right For Financial InstitutionsJuly 22, 2024 9:59 pm
Mortgage delinquencies hit a six-month high in June, but it’s not as bad as it looksJuly 22, 2024 8:25 pm
Commercial Foreclosures Decreased In June But Remained Up 48 Percent Year Over YearJuly 22, 2024 7:45 pm
Maryland Passes Comprehensive Data Privacy Law, Joining the Swelling State RanksJuly 22, 2024 6:54 pm
Nearly £2 million of debt sent to collection agencies by Maldon District Council last yearJuly 22, 2024 2:25 pm
Harvard Federal Credit Union Live With Scienaptic's Fair & Compliant AI-driven Credit Underwriting PlatformJuly 22, 2024 12:01 am
Chase, BofA And Wells Customers Report Cascade Of Failures As Banks Hammered By Massive Computer OutageJuly 21, 2024 11:59 pm
Citi To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data And Internal ControlsJuly 21, 2024 11:00 pm
Fifth Circuit orders CFPB to file a response to petition for rehearing en banc in CFSA caseJuly 21, 2024 6:56 pm
JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard BlumenthalJuly 21, 2024 11:48 am
Texas Attorney General Ken Paxton Alerts Residents to Scam Risks Amidst CrowdStrike OutageJuly 21, 2024 11:12 am
Online Finacial Debt Collection Solutions Industry Research Study |FIS, CGI, TransunionJuly 20, 2024 5:36 pm
US House Financial Services Committee Schedules Hearing on Artificial Intelligence (AI) and Financial ServicesJuly 16, 2024 5:41 pm
7th Cir. Upholds Rejection of Borrower’s FCRA and FDCPA Claims Arising from Collection and Reporting Post-BankruptcyJuly 15, 2024 8:36 pm
Former CFPB Economist’s Groundbreaking Research Shows Lack of Analysis in Bureau’s Proposed Medical Debt Credit Reporting RuleJuly 14, 2024 10:51 pm
CFPB Issues New Rule On Use Of Artificial Intelligence Models In Mortgage LendingJuly 14, 2024 7:58 pm
Silvergate To Pay $63 Million In Combined Penalties Following Coordinated Investigations By DFPI, Federal PartnersJuly 1, 2024 10:29 pm
The CFPB Is Working To Reinforce The Foundation Of A Fair, Nondiscriminatory And Competitive Mortgage MarketJune 30, 2024 8:51 pm
CFPB Approves Rule To Ensure Accuracy And Accountability In The Use Of AI And Algorithms In Home AppraisalsJune 24, 2024 11:59 pm
Statement Of CFPB Director Rohit Chopra, Member, FDIC Board Of Directors, On The Final Rule To Avoid Costly MegamergersJune 20, 2024 9:40 pm
Colorado rate exportation litigation: Motion to dismiss complaint claims there is no claim thereJune 20, 2024 8:20 pm
New Protections For Payday And Installment Loans Slated To Take Effect Next YearJune 16, 2024 11:50 pm
FTC Staff Provides Annual Report To CFPB On 2023 Activities Regarding Financial ActsMay 28, 2024 11:20 pm
Indiana Appeals Court Rules That A Passive Debt Buyer Is A Debt Collector Under The FDCPA And State LawMay 27, 2024 11:38 pm
Second Circuit Upholds TCPA Case Dismissal: ATDS Must Generate Phone Numbers, Text Messages Don’t Qualify As Artificial VoicesMay 16, 2024 11:58 pm
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection ProgramMay 14, 2024 10:11 pm
California DFPI’s Proposed EWA Legislation Rejected By Office Of Administrative LawMay 13, 2024 11:04 pm
Massachusetts Issues Advisory Opinion With Implications For Debt Collectors’ Use Of AIMay 7, 2024 11:59 pm
CFPB’s Spring Edition of Its Supervisory Highlights Focuses on Consumer ReportingApril 23, 2024 7:01 pm
OneMain Financial Facing Class Action Over Alleged Military Lending Act ViolationsApril 16, 2024 10:02 pm
CFPB Warns Remittance Transfer Providers That Marketing About Speed And Cost Could Violate The CFPAApril 9, 2024 8:00 pm
Attorney General James Secures More Than $650,000 From Debt Collection Law FirmFebruary 28, 2024 11:59 pm
Response To New York AG's Press Release Regarding Settlement With Tromberg, Morris, & PoulinFebruary 28, 2024 11:55 pm
DFPI, FTC Take Down Multimillion-Dollar Mortgage Assistance Scam That Preyed On Struggling HomeownersFebruary 13, 2024 11:59 pm
Nevada Federal Court Declines to Decide at Summary Judgment Stage Whether Pre-Dispute Investigation Was Sufficient to Satisfy FCRAFebruary 7, 2024 10:30 pm
California Secures $1.5 Million Multistate Securities Settlement Against Crypto Platform TradeStationFebruary 7, 2024 9:00 pm
Arizona, Kentucky, And Hawaii Become Latest States To Introduce Legislation To Regulate Earned Wage Access ProductsFebruary 1, 2024 7:45 pm
Utah Court Of Appeals Reverses Dismissal Of Consumer Claims Based On Failure To Register Under Collection Agency ActJanuary 21, 2024 11:10 pm
Maryland is Latest State to Introduce Legislation Targeting Bank Partnership ProgramsJanuary 21, 2024 4:38 pm
CFPB Orders Atlantic Union Bank To Pay $6.2 Million For Illegal Overdraft Fee HarvestingDecember 7, 2023 10:59 pm
DFPI Joins Multiple States, Provinces In Taking Action Against GSPartners for Fraudulent Crypto Investment SchemeNovember 16, 2023 4:00 pm
7th Cir. Rejects CAFA Removal Under ‘Internal-Affairs’ and ‘Home-State Controversy’ ExceptionsOctober 10, 2023 7:06 pm
California DFPI and CFTC Unite to File $21 Million Lawsuit Against Regal Assets for Targeting Retirement SavingsOctober 1, 2023 3:31 pm
Congressional Republicans Receive Banking And Credit Union Trade Association Support For Legislation To Overturn The CFPB’s Section 1071 Final RuleSeptember 26, 2023 11:11 pm
DFPI Moves to Halt $11.8 Million Stockton-Based Securities Fraud Targeting Tongan CommunitySeptember 24, 2023 12:31 pm
Kentucky Federal District Court Issues Order Enjoining the CFPB From Enforcing the Small Business Data Collection Rule as to All Companies Effected by the RuleSeptember 19, 2023 9:18 pm
ACA International Advocates For Stakeholder Input, More Research In CFPB Review Of Medical Payment ProductsSeptember 13, 2023 11:45 pm
DFPI Awards Nearly $2 Million in Grants for Financial Education and Empowerment ProgramsAugust 17, 2023 5:01 pm
Rhode Island AG Settles with Dealerships over Allegedly Charging Fees Not Included in Advertised PricesAugust 15, 2023 6:48 pm
Financial Services Firm Pledges $1M Direct Donation To Hawaii Wildfire RecoveryAugust 14, 2023 11:07 pm
California Joins Multi-State $12.4 Million Settlement with Broker-Dealer Raymond JamesJuly 11, 2023 7:23 pm
DFPI Orders CryptoFX LLC to Halt Operations, Citing Violations of California Securities LawJune 27, 2023 7:38 pm
Evictions are roaring back as landlords raise rent and affordable housing supply stallsJune 18, 2023 9:00 pm
FDIC Demands Three Companies Cease Making False or Misleading Representations about Deposit InsuranceJune 15, 2023 6:30 pm
DFPI Reports Continuing Success in Implementation of California Consumer Financial Protection LawJune 8, 2023 8:55 pm
DFPI Issues Action Against Coinbase Citing Staking Rewards Program Violates Securities LawJune 6, 2023 8:14 pm
Bankers' Associations File Challenge To CFPB Small Business Data Collection RuleMay 24, 2023 10:44 pm
Congressional Committee, Regulators Question Cigna System That Lets Its Doctors Deny Claims Without Reading Patient FilesMay 21, 2023 10:08 pm
DFPI Charges Southern California-Based Precious Metals Dealer with More Than $60 Million Coin FraudMay 15, 2023 9:45 pm
California DFPI Announces Results From Review Of The Supervision And Closure Of Silicon Valley BankMay 8, 2023 8:24 pm
JPMorgan Chase Bank, National Association, Columbus, Ohio Assumes All the Deposits of First Republic Bank, San Francisco, CaliforniaApril 30, 2023 9:00 pm
Coming To Capitol Hill: Credit Reporting Agency Oversight And CFPB Reform LegislationApril 25, 2023 9:33 pm
Federal District Court Dismisses Plaintiff’s FDCPA And FCCPA Action As Time-BarredApril 17, 2023 9:25 pm
New VISA Debt Repayment Rules Are Coming For Collection Agencies On April 15, 2023April 13, 2023 9:23 pm
Upcoming Visa Rules For Debt Repayment May Affect Collections And Receivables PaymentsApril 11, 2023 11:50 pm
Credit Acceptance And National Trade Associations Challenge The CFPB And NY AG’s Attempt To Disregard TILA And Regulate The Indirect Auto Finance Industry Through LitigationApril 9, 2023 10:21 pm
California Joins Multiple States In $10 Million Settlement With Robinhood For Failing InvestorsApril 6, 2023 11:45 pm
Crypto Lender BlockFi Agrees To Provide More Than $100,000 In Refunds To CaliforniansMarch 27, 2023 10:51 pm
4th Cir. Holds Alleged Violation of State Common Law, Statutory Privacy Law Not Enough for Article III StandingMarch 13, 2023 10:18 pm
Second Circuit Affirms Judgment in Favor of Law Firm in Meaningful-Attorney-Involvement FDCPA Class ActionMarch 7, 2023 11:15 pm
Court Rejects Debt Collector’s Statutory Interpretation Of FDCPA Debt Validation ProvisionMarch 1, 2023 10:25 pm
Car Debt Is Piling Up As More Americans Owe Thousands More Than Vehicles Are WorthMarch 1, 2023 10:21 pm
ACA International Responds To CFPB Analysis On Third-Party Debt Collection Credit ReportingFebruary 19, 2023 9:10 pm
California Joins $22.5 Million Multistate Securities Settlement Against Crypto Platform Nexo CapitalJanuary 26, 2023 11:11 pm
FTC Suit Requires Investment Advice Company WealthPress to Pay $1.7 Million for Deceiving ConsumersJanuary 16, 2023 8:00 pm
Massachusetts AG Reaches $600K Settlement With Debt Settlement Payment ProcessorJanuary 2, 2023 9:45 pm
Illinois App. Court Rejects Challenge To Foreclosure Affidavit Based On Reliance On Prior Servicer’s RecordsDecember 21, 2022 10:42 pm
CFPB Files Cert Petition Requesting Expedited Review Of Fifth Circuit Decision Finding Funding Structure UnconstitutionalNovember 16, 2022 10:28 pm
DFPI Moves To Revoke BlockFi’s Lending License, Confirms BlockFi No Longer Lending In CaliforniaNovember 13, 2022 8:09 pm
Permanent Version Of DC’s Protecting Consumers From Unjust Debt Collection Practices Amendment Act Takes Effect January 1, 2023November 10, 2022 11:59 pm
ACA Midterm Election Watch: Will the Senate Flip? Election Outlook Coming to ACA’s Fall ForumOctober 26, 2022 6:00 pm
Attorney General Josh Stein Wins More Than $23 Million In Financial Relief From Debt CollectorOctober 11, 2022 11:59 pm
DFPI Joins Other State Securities Regulators To Bring Actions Against Another Crypto Interest Account ProviderSeptember 26, 2022 8:06 pm
Arizona Supreme Court Rules Recording A Notice Of Sale Does Not Trigger Final Statute Of Limitations Period To Collect DebtSeptember 19, 2022 9:16 pm
FTC Sends More Than $822,000 To Students Deceived By Student Advocates’ Debt Relief ScamAugust 18, 2022 11:20 pm
CFPB Sues ACE Cash Express For Concealing No-Cost Repayment Plans And Improperly Withdrawing Consumers’ FundsJuly 12, 2022 11:59 pm
Student-loan borrowers 'shouldn't have to act as a labor economist' to prove a college misled them on job prospects and loaded them up with debt, Biden's Education Department saysJuly 12, 2022 12:33 pm
Vodafone ‘appoints debt recovery agency' to chase payment for dead woman’s billJuly 12, 2022 10:27 am
Polish, American credit unions purchase Ukrainian relief ambulances through support fundJuly 12, 2022 12:42 am
FTC Action Results In Ban And Return For Richmond Capital And Owner From Merchant Cash Advance And Debt Collection Industries And Returns More Than $2.7M To ConsumersJune 6, 2022 9:59 pm
En Bank Fifth Circuit Rules CFPB Enforcement Action Can Proceed Against All American Check CashingMay 9, 2022 9:49 pm
Remaining Defendants Banned From Providing Student Loan Debt Relief Services In Settlements With FTCJanuary 26, 2022 9:05 pm
Collections Industry Increases Hiring And Technology Investments While Preparing For The “Next Normal”November 14, 2021 10:58 pm
Household debt jumps by the most in 14 years to nearly $15 trillion in the second quarterOctober 13, 2021 3:01 pm
Bogus Debt Collectors Permanently Banned From Collections In FTC SettlementSeptember 27, 2021 7:20 pm
California DFPI Requires Student Loan Debt-Relief Company To Pay More Than $1 Million In Penalties, RestitutionAugust 9, 2021 10:44 pm
Court Holds that Reference To The Possibility Of Reviewing Legal Options Is Not An Empty Threat Under The FDCPAJune 24, 2021 10:00 pm
California Supreme Court Confirms Call-Recording Statute Applies To Parties And Nonparties AlikeApril 12, 2021 8:57 pm