Fair Debt Collection Practices Act (Regulation F); Time-Barred Debt
https://www.consumerfinance.gov/rules-policy/final-rules/alias-test/
Guidance to Protect Homeowners from Illegal Collection Tactics on Zombie Mortgages
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CFPB v. American Debt Settlement Solutions, Inc.
https://www.consumerfinance.gov/enforcement/payments-harmed-consumers/payments-by-case/american-debt-solutions/
In 2013, we sued ADSS to stop its illegal practices. The company agreed to a
Archived
Kraninger Marks First Year as Director of the Consumer Financial Protection Bureau
https://www.consumerfinance.gov/archive/newsroom/kraninger-marks-first-year-director-consumer-financial-protection-bureau/
...issuers to submit account agreements in advance of the April 1, 2019 effective date...the Bureau’s Prepaid Rule; Issued Advance Notice of Proposed Rulemaking (ANPR)
Archived
CFPB Director Rohit Chopra Releases a Statement in Response to President Biden’s Executive Order To Protect Americans’ Sensitive Personal Data
https://www.consumerfinance.gov/archive/newsroom/cfpb-director-rohit-chopra-releases-a-statement-in-response-to-president-bidens-executive-order-to-protect-americans-sensitive-personal-data/
Americans from data brokers that are illegally assembling and selling extremely
Security National Automotive Acceptance Company, LLC
https://www.consumerfinance.gov/enforcement/actions/security-national-automotive-acceptance-company-llc/
...both redress and a civil penalty for illegal debt collection tactics, including
Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.
https://www.consumerfinance.gov/enforcement/actions/golden-valley-lending-inc-silver-cloud-financial-inc-mountain-summit-financial-inc-and-majestic-lake-financial-inc/
...lenders made deceptive demands and illegally took money from consumer bank accounts
Archived
Prepared Remarks of CFPB Director Rohit Chopra at the Federal Reserve Bank of Philadelphia’s Annual Fintech Conference
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-rohit-chopra-at-the-federal-reserve-bank-of-philadelphias-annual-fintech-conference/
...exploit traditional financial sector fee streams. This trend mirrors many of...Apple Pay and card issuers must pay a fee to Apple for the privilege. As a result
Seterus, Inc. and Kyanite Services, Inc.
https://www.consumerfinance.gov/enforcement/actions/seterus-inc/
Settles with Mortgage Servicer for Illegal Practices that Impeded Borrowers’
Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred
https://www.consumerfinance.gov/enforcement/actions/acima-allred/
...and Acima’s Founder Aaron Allred for Illegal Lending Practices Page last modified
Archived
Consumer Financial Protection Bureau Settles Claims with Sterling Jewelers, Inc.
https://www.consumerfinance.gov/archive/newsroom/consumer-financial-protection-bureau-settles-claims-against-sterling-jewelers-inc/
...prevent the continuation of the claimed illegal conduct. Sterling is headquartered
Chime Financial, Inc.
https://www.consumerfinance.gov/enforcement/actions/chime-financial-inc/
Action Against Chime Financial for Illegally Delaying Consumer Refunds Case docket
Archived
Prepared Remarks of CFPB Director Rohit Chopra at the Better Markets Conference on the 15th Anniversary of the Collapse of Lehman Brothers and the Onset of the Global Financial Crisis
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-rohit-chopra-at-the-better-markets-conference-on-the-anniversary-of-the-collapse-of-lehman-brothers-and-the-onset-of-the-global-financial-crisis/
...oversight as a feature to attract more fees. This “clientele” theory of regulation...Consumer Financial Protection Act to advance these goals. Second, amid yet another
Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon
https://www.consumerfinance.gov/enforcement/actions/douglas-mackinnon-amy-mackinnon-mary-kate-mackinnon-and-matthew-mackinnon/
New York were investigating him for illegal debt-collection activities. That investigation
U.S. Bank National Association
https://www.consumerfinance.gov/enforcement/actions/us-bank-national-association/
Fines U.S. Bank $37.5 Million for Illegally Exploiting Personal Data to Open
ACI Worldwide Corp. and ACI Payments Inc.
https://www.consumerfinance.gov/enforcement/actions/aci-worldwide-corp-and-aci-payments-inc/
Action Against ACI Worldwide for Illegally Processing $2.3 Billion in Mortgage
Sterling Jewelers, Inc.
https://www.consumerfinance.gov/enforcement/actions/sterling-jewelers-inc/
...prevent the continuation of the claimed illegal conduct. Related documents Complaint
Sterling Infosystems, Inc.
https://www.consumerfinance.gov/enforcement/actions/sterling-infosystems-inc/
...injunctive relief to prevent the claimed illegal conduct from recurring. Related documents
Archived
Director Chopra Remarks – December NAAG Meeting
https://www.consumerfinance.gov/archive/newsroom/director-chopra-remarks-december-naag-meeting/
...hold Facebook accountable for its illegal buy-or-bury scheme to crush competition...that they will face repercussions for illegal acts they direct. I believe one way
Archived
We’re ordering JP Morgan Chase to refund $50 million and stop collecting on 528,000 accounts
https://www.consumerfinance.gov/archive/blog/were-ordering-jp-morgan-chase-to-refund-50-million-and-stop-collecting-on-528000-accounts/
...we’re ordering JP Morgan Chase to stop illegal debt collections practices. Along
Archived
Prepared Remarks of Seth Frotman, General Counsel and Senior Advisor to the Director Consumer Financial Protection Bureau, at the National Consumer Law Center/National Association of Consumer Advocates Spring Training
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-seth-frotman-general-counsel-and-senior-advisor-to-the-director-cfpb/
...category includes bills padded with illegal junk fees that harm a transparent and competitive...payment platforms, often loaded with up fees, on which tenants can or are required