Corinthian Colleges, Inc. for its illegal predatory lending scheme....Corinthian Colleges, Inc. for its illegal predatory lending scheme. The Bureau...career services. Corinthian then used illegal debt collection tactics to strong-arm
Services Inc., to pay $30,000 for paying illegal kickbacks for referrals....Services Inc., to pay $30,000 for paying illegal kickbacks for referrals. Related documents...release CFPB Takes Action Against Illegal Mortgage Referrals Page last modified
...that SAI charged consumers illegal upfront fees, deceived consumers about the...consumers and stop charging them any fees. Victim compensation The CFPB contracted
IrvineWebWorks, Inc., for charging consumers illegal fees, deceiving people about the costs...consumers, and stop charging consumers any fees. Victim compensation The CFPB contracted
Platform receives a prohibited referral fee in violation of RESPA section 8 when:...Comparison-Shopping Platform receives a higher fee for including one settlement service
...to more than 335,000 consumers for illegal credit card practices....to more than 335,000 consumers for illegal credit card practices. These practices...American Express to Pay $59.5 Million for Illegal Credit Card Practices Page last modified
Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme...Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme...Wells Fargo and JPMorgan Chase for Illegal Mortgage Kickbacks Page last modified
...credit that provides for a single advance is a short-term loan if the consumer...credit that does provide for multiple advances is a short-term loan if the consumer
...protect military servicemembers from illegal debt collection practices....protect military servicemembers from illegal debt collection practices. Related...Action Against Freedom Stores for Illegal Debt Collection Practices Against
...federal court against PayPal, Inc. for illegally signing up consumers for its online...federal court against PayPal, Inc. for illegally signing up consumers for its online...CFPB Takes Action Against PayPal for Illegally Signing Up Customers for Unwanted
Student Financial Aid Services, Inc. for illegal sales and billing practices....Student Financial Aid Services, Inc. for illegal sales and billing practices. Related...Financial Aid Services, Inc. for Illegally Recurring Billing Scheme Page last
Kane for Illegally Baiting, Gouging, and Trapping Families in High-Fee Credit
...these practices, Performant generated fees for itself while causing individual...Collector Performant Recovery for Illegal Fee Generating Scheme That Cost Borrowers
...separate actions against Citibank for illegal debt sales and debt collection practices...separate actions against Citibank for illegal debt sales and debt collection practices...to Provide Relief to Consumers for Illegal Debt Sales and Collection Practices
...separate actions against Citibank for illegal debt sales and debt collection practices...separate actions against Citibank for illegal debt sales and debt collection practices...to Provide Relief to Consumers for Illegal Debt Sales and Collection Practices
...before a bank can charge overdraft fees on ATM or one-time debit card transactions...Bank to Pay $6.2 Million for Illegal Overdraft Fee Harvesting Case docket View
...more than 2.1 million customers for illegal......more than 2.1 million customers for illegal credit card practices. This enforcement...Chase to Pay $309 Million Refund for Illegal Credit Card Practices Page last modified
More Than $95 Million for Illegal Surprise Overdraft Fees CASE DOCKET View case
... Filter archived notices Category Advance notice of proposed rulemaking Archived...Identity theft and fraud Innovation Junk fees Medical debt Military Lending Act Mobile
Installment Lending Conglomerate for Illegally Churning Loans to Harvest Hundreds...Hundreds of Millions in Loan Costs and Fees Page last modified Mar. 9, 2026 @ 01:02
