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Searching Content indexed under Consumer Trading & Unfair Trading by Amanda J. Mollo ordered by Published Date Descending.
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Deposit Processing Is Subject Of New UDAAP Enforcement
The CFPB, OCC and FDIC took action on August 12, 2015 against three banks in the Citizens Bank corporate family, resulting in $11 million in required restitution and a total of $20.5 million in federal civil money penalties.
United States
18 Aug 2015
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CFPB Takes Action Against Carrier For Charging For Unwanted Services
On December 17, 2014, the Consumer Financial Protection Bureau ("CFPB") announced that it had filed a lawsuit against a telecommunications carrier, alleging that the carrier was allowing third-party merchants to place unauthorized charges on customers’ phone bills.
United States
2 Jan 2015
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