InfoBytes

Archive: Consumer Finance

• CFPB Files Complaint Against Student Financial Aid Consulting Company for Allegedly Illegal Sales and Billing Practices

  July 24, 2015

• FDIC and California Department of Business Oversight Levy $140 Million Penalty Against California Bank for Ongoing BSA/AML Deficiencies

  July 24, 2015

• CFPB Settles with Bank and its Two Affiliates for $18.5 Million over Alleged Faulty Student Loan Servicing Practices

  July 24, 2015

• District Court Applies Supreme Court’s Inclusive Communities Decision in Rejecting Disparate Impact Claim

  July 23, 2015

• CFPB Reaches $700 Million Settlement to Resolve Credit Card Ancillary Products Investigation

  July 22, 2015

• CFPB and DOJ Reach $24 Million Settlement with Indirect Auto Lender to Resolve Discriminatory Pricing Allegations

  July 17, 2015

• Department of Labor Guidance Clarifies Classification of Employees Under Fair Labor Standards Act

  July 17, 2015

• Special Alert: CFPB Launches First Monthly Complaint Report Providing Snapshot of Consumer Trends

  July 17, 2015

• New York AG Schneiderman Settles with Auto Dealers Over Alleged Deceptive Auto Advertising

  July 16, 2015

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