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CFPB Supervision Report Highlights Risky Practices in Student Loan Servicing

https://www.consumerfinance.gov/archive/newsroom/cfpb-supervision-report-highlights-risky-practices-in-student-loan-servicing/

...today issued a report highlighting illegal actions uncovered by the Bureau's...today issued a report highlighting illegal actions uncovered by the Bureau’s...companies engaged in illegal practices like charging unfair late fees and harassing

Archived
CFPB Penalizes JPay for Siphoning Taxpayer-Funded Benefits Intended to Help People Re-enter Society After Incarceration

https://www.consumerfinance.gov/archive/newsroom/cfpb-penalizes-jpay-for-siphoning-taxpayer-funded-benefits-intended-to-help-people-re-enter-society-after-incarceration/

Protection Act by charging consumers fees to access their own money on prepaid...Protection Act (CFPA) by charging consumers fees to access their own money on prepaid...The consent order severely limits the fees JPay can charge on release cards going

Archived
CFPB Takes Action to Stop Florida Company From Engaging in Illegal Debt-Relief Practices

https://www.consumerfinance.gov/archive/newsroom/cfpb-takes-action-to-stop-florida-company-from-engaging-in-illegal-debt-relief-practices/

Stop Florida Company From Engaging in Illegal Debt-Relief Practices MAY 30, 2013...across the country and charged illegal fees for their services. The Bureau plans

Student Aid Institute, Steven Lamont

https://www.consumerfinance.gov/enforcement/actions/student-aid-institute-steven-lamont/

...relief scam that illegally tricked borrowers into paying fees for federal loan...relief scam that illegally tricked borrowers into paying fees for federal loan

Archived
CFPB Files Suit Against Borders & Borders, PLC for Paying Illegal Real Estate Kickbacks

https://www.consumerfinance.gov/archive/newsroom/cfpb-files-suit-against-borders-borders-plc-for-paying-illegal-real-estate-kickbacks/

Borders, PLC, and its principals, for illegally paying......Borders & Borders, PLC for Paying Illegal Real Estate Kickbacks OCT 24, 2013...Borders, PLC, and its principals, for illegally paying kickbacks for real estate

Archived
You’ve got options when it comes to overdraft

https://www.consumerfinance.gov/archive/blog/consumer-advisory-youve-got-options-when-it-comes-to-overdraft/

Regions Bank for charging overdraft fees to consumers who had not opted-in for...already been refunded $49 million in fees. Learn more about your choices when...Regions Bank for charging overdraft fees to consumers who had not opted-in for...million in fees. We’re also fining the company $7.5 million for its illegal actions

Archived
CFPB Orders Chase and JPMorgan Chase to Pay $309 Million Refund for Illegal Credit Card Practices

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-chase-and-jpmorgan-chase-to-pay-309-million-refund-for-illegal-credit-card-practices/

...more than 2.1 million customers for illegal......Chase to Pay $309 Million Refund for Illegal Credit Card Practices SEP 19, 2013...more than 2.1 million customers for illegal credit card practices. This enforcement

Archived
Testimony of Elizabeth Warren Before the House Financial Services Committee

https://www.consumerfinance.gov/archive/newsroom/testimony-of-elizabeth-warren-before-the-house-financial-services-committee/

...financial laws consistently; and 5) to advance markets for consumer financial products...not blindsided by expensive hidden fees, interest rate changes, or payment shocks

Archived
CFPB Files Suit Against Nationwide Biweekly for Luring Consumers with False Promises of Mortgage Savings

https://www.consumerfinance.gov/archive/newsroom/cfpb-files-suit-against-nationwide-biweekly-for-luring-consumers-with-false-promises-of-mortgage-savings/

Consumers Paid $49 Million in Fees for Deceptive Mortgage Payment Program Today...print Consumers Paid $49 Million in Fees for Deceptive Mortgage Payment Program...we are taking action to end these illegal and deceptive practices, and to hold

Archived
CFPB Sues Horizon Card Services and CEO Robert Kane for Illegally Baiting, Gouging, and Trapping Families in High-Fee Credit Cards

https://www.consumerfinance.gov/archive/newsroom/cfpb-sues-horizon-card-services-and-ceo-robert-kane-for-illegally-baiting-gouging-and-trapping-families-in-high-fee-credit-cards/

Kane for Illegally Baiting, Gouging, and Trapping Families in High-Fee Credit

CFPB v. Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw

https://www.consumerfinance.gov/enforcement/payments-harmed-consumers/payments-by-case/performanceslc/

Daniel Crenshaw for charging illegal upfront fees and using deceptive sales tactics...Daniel Crenshaw for charging illegal upfront fees, using deceptive sales tactics

Archived
CFPB and Navajo Nation Take Action to Stop an Illegal Tax-Refund Scheme

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-navajo-nation-take-action-to-stop-an-illegal-tax-refund-scheme/

Navajo Nation Take Action to Stop an Illegal Tax-Refund Scheme APR 14, 2015 Share...companies and individuals who operated an illegal tax-refund scheme. The scheme was

Archived
CFPB Report Highlights Consumer Protection Issues in Medical and Rental Debt Collection

https://www.consumerfinance.gov/archive/newsroom/cfpb-report-highlights-consumer-protection-issues-in-medical-and-rental-debt-collection/

...collection, which highlights aggressive and illegal practices in the collection of medical...collectors are pursuing consumers using illegal tactics for debts they do not owe...collection, which highlights aggressive and illegal practices in the collection of medical

Archived
CFPB and States Take Action Against Freedom Stores for Illegal Debt Collection Practices Against Servicemembers

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-states-take-action-against-freedom-stores-for-illegal-debt-collection-practices-against-servicemembers/

...$2.5 Million in Consumer Relief for Illegal Lawsuits and Unauthorized Debits The...Action Against Freedom Stores for Illegal Debt Collection Practices Against...$2.5 Million in Consumer Relief for Illegal Lawsuits and Unauthorized Debits WASHINGTON

Archived
CFPB Takes Action to Halt Prepaid Card Providers Siphoning Government Benefits

https://www.consumerfinance.gov/archive/newsroom/cfpb-takes-action-to-halt-prepaid-card-providers-siphoning-government-benefits/

...action to halt prepaid card providers illegally siphoning money away from Americans...Government Contractors That Illegally Harvest Fees Will Be Subject to Enforcement...action to halt prepaid card providers illegally siphoning money away from Americans

Archived
Blog Archive

https://www.consumerfinance.gov/archive/blog/

Access to credit Add-on products Advanced technology Arbitration Auto loans...Identity theft and fraud Innovation Junk fees Medical debt Military Lending Act Mobile

Adult financial education tools and resources

https://www.consumerfinance.gov/consumer-tools/educator-tools/adult-financial-education/tools-and-resources/

Download How to stop mystery credit card fees Client handout Download PDF Digest:...Download PDF Credit discrimination is illegal Web page Read more How to rebuild

Archived
CFPB Finds Small Debit Purchases Lead to Expensive Overdraft Charges

https://www.consumerfinance.gov/archive/newsroom/cfpb-finds-small-debit-purchases-lead-to-expensive-overdraft-charges/

Majority of Debit Card Overdraft Fees Incurred on Transactions of $24 or Less...print Majority of Debit Card Overdraft Fees Incurred on Transactions of $24 or Less...the majority of debit card overdraft fees are incurred on transactions of $24

Archived
CFPB Orders Toyota Motor Credit to Pay $60 Million for Illegal Lending and Credit Reporting Misconduct

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-toyota-motor-credit-to-pay-60-million-for-illegal-lending-and-credit-reporting-misconduct/

...redress and penalties for operating an illegal scheme to prevent borrowers from cancelling...Motor Credit to Pay $60 Million for Illegal Lending and Credit Reporting Misconduct...redress and penalties for operating an illegal scheme to prevent borrowers from cancelling

Archived
CFPB Takes Action Against Operator of Sendwave App for Illegally Cheating People on International Money Transfers

https://www.consumerfinance.gov/archive/newsroom/cfpb-takes-action-against-operator-of-sendwave-app-for-illegally-cheating-people-on-international-money-transfers/

Against Operator of Sendwave App for Illegally Cheating People on International...international remittance transfers, illegally required consumers to waive their

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Archived CFPB Supervision Report Highlights Risky Practices in Student Loan Servicing

Archived CFPB Penalizes JPay for Siphoning Taxpayer-Funded Benefits Intended to Help People Re-enter Society After Incarceration

Archived CFPB Takes Action to Stop Florida Company From Engaging in Illegal Debt-Relief Practices

Student Aid Institute, Steven Lamont

Archived CFPB Files Suit Against Borders & Borders, PLC for Paying Illegal Real Estate Kickbacks

Archived You’ve got options when it comes to overdraft

Archived CFPB Orders Chase and JPMorgan Chase to Pay $309 Million Refund for Illegal Credit Card Practices

Archived Testimony of Elizabeth Warren Before the House Financial Services Committee

Archived CFPB Files Suit Against Nationwide Biweekly for Luring Consumers with False Promises of Mortgage Savings

Archived CFPB Sues Horizon Card Services and CEO Robert Kane for Illegally Baiting, Gouging, and Trapping Families in High-Fee Credit Cards