Newsroom

Cash Express Made Misleading Representations to Consumers and Improperly Seized Money From Check-Cashing Transactions.

Companies Substantially Delayed Transfers of Customers’ Payments to Debt Buyers.

The Bureau of Consumer Financial Protection (BCFP) has filed a complaint against Future Income Payments, LLC (FIP), and others.

The Bureau of Consumer Financial Protection (Bureau) today released its 17th edition of Supervisory Highlights.

Today a federal district court in the Western District of Missouri entered an Order effectuating a settlement between the Bureau of Consumer Financial Protection (Bureau) and Richard Moseley, Sr., Richard Moseley, Jr., and 20 interrelated corporate entities controlled by Moseley, Sr. and Moseley, Jr., in the Bureau’s lawsuit regarding the unlawful origination and servicing of short-term, small-dollar online loans to consumers nationwide.

Today the Bureau of Consumer Financial Protection (Bureau) filed in federal district court a proposed settlement with TCF National Bank regarding its marketing and sale of overdraft services.

Triton Did Not Properly Disclose Terms and Conditions of Certain Loan Products, and Failed to Disclose Finance Charges in Advertisements.

Company and Its Former CEO Engaged In Illegal Debt Collection Practices.

Citibank Failed To Reevaluate And Reduce The Annual Percentage Rates For Consumer Credit Card Accounts.

Company Engaged In Improper Debt Collection and Credit Furnishing Practices.

Coordinated Action with Office of the Comptroller of the Currency Requires Bank to Reimburse Affected Borrowers and Pay $1 Billion Fine.

Report Provides Annual Summary of Actions Under the Fair Debt Collection Practices Act.

The Consumer Financial Protection Bureau (Bureau) today issued a Request for Information (RFI) about the Bureau’s external engagements.

The Consumer Financial Protection Bureau (Bureau) today issued a Request for Information (RFI) about the Bureau’s supervision processes.

The Consumer Financial Protection Bureau (CFPB) today issued a Request for Information (RFI) about the Bureau’s enforcement processes.

The Consumer Financial Protection Bureau (CFPB) today issued a Request for Information (RFI) about administrative adjudications. The Bureau is seeking to better understand the benefits and impacts of its use of administrative adjudications, and how its existing process may be improved.

The Consumer Financial Protection Bureau (CFPB) today published the Request for Information (RFI) about the Bureau’s Civil Investigative Demands (CIDs) that was announced as part of Acting Director Mick Mulvaney’s call for evidence last week.

Seeks Public Input on Ways to Better Fulfill Statutory Obligations.

Company Deceived Borrowers About Tax Benefits, Incorrectly Charged Late Fees and Interest, Sent Misleading Monthly Bills and Incomplete Notices.

Company Failed to Inform Auto Lenders That Defects in its Software Led to Inaccuracies.

Bureau Alleges That Think Finance Deceived Consumers Into Paying Debts That Were Not Valid.

Company Deceives Consumers About Its Negotiating Power, the Reach of Its Services, Its Fees, and Consumers’ Rights to Their Own Funds.

Bureau Alleges that Three Companies and Their Owners Charged Illegal Advance Fees, Lied About Debt-Relief Results.

CFPB Orders Meridian Title to Disclose its Interests in Future Transactions and Pay up to $1.25 million.

Proposed Order Would Shutter Post-Settlement Funding Business, End Deceptive Business Practices, and Impose Penalties.