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The CFPB recently entered into consent orders with several Citibank subsidiaries attacking their mortgage servicing practices during the early days of the Mortgage… Read More
The CFPB’s concern with incentives and overdrafts continues and has resulted in a lawsuit filed against a Minnesota-based TCF National Bank. In the… Read More
Marketing practices remain at the forefront of CFPB activity as evidenced by two recent consent orders entered into with TransUnion and Equifax. The consent… Read More
A recent decision from the Northern District of Georgia serves as a reminder to both consumers and furnishers of information as to the… Read More
The Department of Justice has entered into a proposed consent order with two Ohio-based banks resolving allegations that the banks engaged in a… Read More
A decision from a New Jersey district court serves as a reminder that call volume alone will not support a violation of the… Read More
This past November, in the wake of the Wells Fargo debacle, the CFPB issued a Compliance Bulletin which addressed employee incentives and the… Read More
A recent series of CFPB consent orders should remind the mortgage industry to carefully monitor its advertising practices. The MAP Rule prohibits deceptive and… Read More
A Missouri district court has refused to grant partial summary judgment in favor of a consumer who asserted violations of 15 U.S.C. 1692e(11). Read More
By now, most have read about the consent orders issued by the CFPB and the OCC concerning Wells Fargo. The consent orders ordered… Read More
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