The Consumer Financial Protection Bureau (CFPB) has hit U.K.-based remittance company Wise with about a $2 million fine for what it described as “a series ...
Recently, the CFPB and the OCC announced changes to their maximum civil money penalties published in the Federal Register to adjust for inflation ...
What will the CFPB look like under new director Jonathan McKernan? Legal experts weigh in on the federal and state regulatory ...
The trade group sent a letter to CFPB acting director Russell Vought with four recommendations to streamline oversight of IMBs.
It seems like a dumb idea to shut down the US’s Consumer Financial Protection Bureau.
A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...
The Trump administration's work to shut down the Consumer Financial Protection Bureau could hit American consumers in the ...
In this article, we share a timeline of our monthly "bites" for 2024 applicable to companies in FinTech. The Consumer Financial Protection Bureau ...
The company must pay $450,000 in redress to harmed customers and $2.025 million as a civil money penalty, according to the CFPB order. In February 2022, after a routine compliance examination by the ...
The Consumer Financial Protection Bureau is canceling more than $100 million in vendor contracts as part of a cost-cutting ...
Petroff Amshen LLP is committed to holding financial institutions accountable after the CFPB exposed major credit reporting ...
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