InfoBytes

Archive: Consumer Finance

• Former Bank Executive Sentenced to 30 Months in Prison for Role in TARP Fraud Scheme

  August 21, 2015

• United States District Court: Mortgagor Lacks Standing to Bring RESPA Claim

  August 21, 2015

• CFPB Orders Subsidiary of Peer-to Peer Lending Company to Provide $700,000 in Restitution over Practices Related to its Health Care Loan Product

  August 20, 2015

• CFPB’s Office of Older Americans Releases Virginia Guides Designed for Financial Caregivers

  August 19, 2015

• Spotlight on the Military Lending Act, Part 2: Planning for Compliance

  August 18, 2015

• Illinois Governor Signs Reverse Mortgage Act

  August 14, 2015

• District Court Invalidates NYC Ordinance Making Banks Service Under-Served Areas as Requirement to Receive Municipal Deposits

  August 14, 2015

• CFPB, FDIC, and OCC Order Large Financial Institution and Subsidiaries to Pay Nearly $40 Million for Deposit Discrepancies

  August 14, 2015

• FTC Announces Action Against Data Brokers for Fraud Allegations, Settles with Three Defendants

  August 14, 2015

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