A $4 million civil money penalty and up to $1 million in consumer redress must be paid by Nissan Motor Acceptance Corporation, an auto financing subsidiary of Nissan North America, Inc., under a consent order […]
A consent order announced Monday between the consumer financial protection agency and a mortgage firm licensed in about 22 states imposes a $625,000 civil money penalty against the firm for deceptively advertising Veterans Administration (VA)-backed […]
A mortgage company licensed in California was hit with a $260,000 civil money penalty under a consent order Wednesday for allegedly deceptive loan advertisements targeting servicemembers and veterans, the consumer financial protection agency said. In […]
TD Bank, N.A., (Cherry Hill, N.J.), will be required to pay some $97 million in restitution to 1.42 million consumers plus a $25 million civil money penalty under a settlement reached with the federal consumer […]
A former teller of Santander Bank, N.A. (Wilmington, Del.) has been prohibited from future service in any federally insured financial institution under a consent order released Thursday by the Office of the Comptroller of the […]
A 2019 data breach affecting the personal information of more than 100 million credit card customers and credit card applicants of Capital One has yielded an $80 million civil money penalty for the bank and […]
A bank in California and a former Iowa bank official were assessed civil money penalties (CMPs) in June by the Federal Deposit Insurance Corp. (FDIC), according to orders released Friday. On June 1, the FDIC […]
A former senior management official at First National Bank (Bagley, Minn.) has been barred from future service in financial institutions and ordered to pay a $15,000 civil money penalty for causing the bank to pay […]
Bank Hapoalim B.M. (BHBM), headquartered in Israel and operating in the United States, was assessed a $37.35 million civil money penalty (CMP) by the Federal Reserve Board Thursday over “unsafe and unsound practices” resulting in […]
A company doing business under the name Cash Store has been ordered to pay a $1.1 million civil money penalty (CMP) and consumer redress of $286,675.64 in a settlement with the Consumer Financial Protection Bureau […]
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