InfoBytes

Archive: Courts

• Ninth Circuit Orders Tribal Lenders to Comply with CFPB Investigative Demands

  January 27, 2017

• Nation’s Biggest Bank Agrees to $55 Million Settlement with DOJ Regarding Allegations of Discriminatory Lending Practices

  January 27, 2017

• Global Money Service Business Settles Alleged AML and Consumer Fraud Allegations; Fined $586 Million in Settlement

  January 27, 2017

• Prudential Regulators Fine Mortgage Company Over “Significant Deficiencies” in Foreclosure-Related Services

  January 27, 2017

• FTC Halts Scheme to Enroll Consumers in Credit Monitoring Service

  January 27, 2017

• John Doe Lawsuit Says CFPB Action Unlawful After PHH

  January 19, 2017

• CFPB Files Suit Against Nation’s Largest Student Loan Company

  January 19, 2017

• Misleading Mortgage Investors Costs Germany’s Largest Bank $7.2 Billion

  January 19, 2017

• OFAC Settles with Canadian Bank for Apparent Violations of Cuban Assets Control Regulations and Iran Sanctions

  January 19, 2017

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