settlement

First Data And Exec To Pay $40M To Settle FTC Fraud Case

First Data And Exec To Pay $40M To Settle FTC Fraud Case
First Data And Exec To Pay $40M To Settle FTC Fraud Case
May 19, 2020  |  Legal

Payments processing giant First Data Merchant Services and one of its executives will pay $40.3 million to settle allegations that they laundered credit card transactions...

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Fifth Third Faces CFPB Probe Over Fake Accounts
Fifth Third Faces CFPB Probe Over Fake Accounts
March 04, 2020  |  Bank Regulation

Fifth Third Bank said it’s facing enforcement action from the Consumer Financial Protection Bureau (CFPB) over alleged openings of unauthorized accounts. Get the Full Story...

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Rent-To-Own Companies Settle Antitrust Case With FTC
Rent-To-Own Companies Settle Antitrust Case With FTC
February 21, 2020  |  ANTITRUST

Rent-to-own (RTO) companies Rent-A-Center, Buddy’s and Aaron’s have all settled a case with the Federal Trade Commission (FTC) alleging they made reciprocal non-competition deals with...

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New Data: 75 Pct. Of SMBs Say Slow Settlement Creates Cash Flow Crises
New Data: 75 Pct. Of SMBs Say Slow Settlement Creates Cash Flow Crises
January 16, 2020  |  SMBs

Small businesses play a vital role in the U.S. economy. There are more than 30 million companies that employ less than 500 people, representing the...

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FTC Settles With Sunday Riley Over Fake Sephora Reviews
FTC Settles With Sunday Riley Over Fake Sephora Reviews
October 22, 2019  |  Retail

Sunday Riley has settled with the FTC over an accusation that it posted fake customer reviews on the Sephora site. Get the Full Story Complete...

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Mastercard Teams With PNC To Enable Payments On Delivery
Mastercard Teams With PNC To Enable Payments On Delivery
October 21, 2019  |  Mastercard

Mastercard announced that it is partnering with PNC Bank to pilot Payment on Delivery, a new solution allowing businesses to pay a supplier in real...

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LendingClub Offers Same-Day Loan Settlements
LendingClub Offers Same-Day Loan Settlements
October 10, 2019  |  Loans

LendingClub, an online marketplace that connects borrowers and investors, has launched a new marketplace called LCX with the intention of drawing a larger swath of...

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Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To Pay $50K Settlement
Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To...
July 28, 2019  |  Bitcoin

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). Get the Full Story Complete the form to...

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