CFPB

CFPB Uncovers Remittance Transfer Violations
CFPB Uncovers Remittance Transfer Violations
March 09, 2016  |  CFPB

The Consumer Financial Protection Bureau said on Tuesday (March 8) that it has released its latest supervision report, and its review of both banks and...

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CFPB Opens Floodgates For Online Marketplace Lender Complaints
CFPB Opens Floodgates For Online Marketplace Lender Complaints
March 08, 2016  |  CFPB

The CFPB has officially opened up its online forum for accepting consumer complaints geared at those who have experienced issues from online marketplace lenders. The...

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Credit Unions Urge CFPB Not To Curtail Overdraft Programs
Credit Unions Urge CFPB Not To Curtail Overdraft Programs
March 07, 2016  |  CFPB

In an effort to stem oversight efforts that would curtail overdraft programs from lenders, the National Association of Federal Credit Unions (NAFCU) has urged that...

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Amex’s Next Chapter, Dwolla’s Fun With Fines And Lending Club’s Anxiety
Amex’s Next Chapter, Dwolla’s Fun With Fines And Lending Club’s Anxiety
March 07, 2016  |  Regulation

Whether you believe Donald Trump will win the GOP nomination is a matter of taste, politics and opinion. What is unarguable is that The Donald...

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CFPB Hits Dwolla With $100K Fine Over Data Security Practices
CFPB Hits Dwolla With $100K Fine Over Data Security Practices
March 03, 2016  |  CFPB

The Consumer Financial Protection Bureau said Wednesday (March 2) that it has taken action against Dwolla, an online payment platform company. The enterprise, said the...

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Prepaid Tops CFPB Complaint Snapshot
Prepaid Tops CFPB Complaint Snapshot
March 02, 2016  |  CFPB

The Consumer Financial Protection Bureau (CFPB) released its latest monthly consumer complaint snapshot on Tuesday (March 1), showing a spike in recent months in the...

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CFPB Fines Citi Over Illegal Debt Practices
CFPB Fines Citi Over Illegal Debt Practices
February 24, 2016  |  CFPB

The Consumer Financial Protection Bureau said Tuesday (Feb. 23) that it has taken two separate actions against Citibank, tied to both illegal debt sales and...

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