Return of $1.8 billion in illegal junk fees – allegedly charged in a credit repair scheme – from Salt Lake City firms to 4.3 million Americans was announced Thursday by the federal consumer financial protection […]
The federal consumer financial protection agency filed a proposed, stipulated final judgment and order against a firm that markets private student loans, as well as its investers, over alleged violations of federal consumer financial protection […]
Treasury’s financial crimes enforcement unit will accept nominations of eligible organizations to its Bank Secrecy Act Advisory Group (BSAAG) by Jan. 6, according to a notice in Thursday’s Federal Register. The BSAAG advises the Treasury […]
The latest update for reporting anti-redlining lending data is now available, the umbrella group for federal financial institution regulators said Thursday. According to the Federal Financial Institutions Examination Council (FFIEC), release 2 for the version […]
A California firm and its owner would be banned from providing consumer financial products after allegedly charging unlawful upfront fees to borrowers for accessing otherwise “free” debt relief programs, the federal consumer financial protection agency […]
Examples of risk management and other practices that may be effective in combatting elder financial exploitation were issued in a joint statement Wednesday by the five federal financial institution regulators, state regulators and the federal […]
Data brokers would be blocked from selling sensitive personal data to potential scammers, stalkers and “spies” (those conducting espionage) under a proposal issued Tuesday by the federal consumer financial protection agency. The Consumer Financial Protection […]
Federal banking agencies on Tuesday launched the third part of a four-part review of their regulations to identify those which are outdated “or otherwise unnecessary.” The review – by the Federal Deposit Insurance Corp. (FDIC), […]
Sixty out of the 65 banks that received their evaluation ratings in September under a federal anti-redlining statute were deemed “satisfactory,” according to information released Tuesday by the Federal Deposit Insurance Corp. (FDIC). Of the […]
How nonbanks may register an order under a new rule that took effect in September will be the subject of two “regcasts” about the regulation set for Dec. 11 and 17, the federal consumer financial […]
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