Walmart Inc., and Branch Messenger, Inc.
On December 23, 2024, the Bureau filed a complaint against Walmart Inc. and Branch Messenger, Inc., a financial technology company. The Bureau alleged that defendants engaged in unfair, abusive, and deceptive practices in violation of the Consumer Financial Protection Act of 2010, and that Branch also violated the Truth in Savings Act, its implementing Regulation DD, the Electronic Fund Transfer Act, and its implementing Regulation E.
On May 13, 2025, the Bureau filed a notice voluntarily dismissing the action against the defendant with prejudice, and the case was closed the same day.
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Plaintiff’s Notice of Dismissal