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What's up
  • [ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
  • [ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
  • [ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
  • [ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC
  • [ September 14, 2026 ] Credit unions see delinquencies inch up as loan demand remains high; savings rise too NCUA
Homestudent loan deft relief

student loan deft relief

CFPB

CFPB suit says CA student loan debt relief firm collected more than $3.5 million fees in violation of Telemarketing Sales Rule

March 16, 2021 0

A student loan debt relief company, its owner, and manager charged some 3,300 consumers more than $3.5 million illegal up-front fees in violation of the Telemarketing Sales Rule (TSR) from 2015 to 2019, the consumer […]

Today

  • Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

    September 18, 2026 0
    Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]

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