For any queries, please contact Customer Services or your Account Manager.
News & Analysis (2540)
-
January 17, 2025 | Official Statement Honda to pay US CFPB $12.8 million for credit reporting failures
...MLex Summary: The US Consumer Financial Protection Bureau ordered Honda to pay $12.8 million for wrongfully...
Sections: Financial Crime and Financial Services
-
January 16, 2025 | Official Statement Amex agrees to $108.7 million settlement with US DOJ over deceptive marketing
...Financial Protection Bureau....
Sections: Financial Services
-
January 16, 2025 | Official Statement EPIC files US FTC complaint against Google claiming data transfers to China, others
...Financial Protection Bureau’s data brokers rulemaking.About Enforce Enforce is a unit of the Irish Council...
Sections: Data Privacy and Security
-
January 16, 2025 | Official Statement Block ordered by CFPB to pay $175 million for allowing fraud on Cash App
...MLex Summary: The US Consumer Financial Protection Bureau ordered Block, the operator of the peer-to-peer...
Sections: Financial Crime and Financial Services
-
January 14, 2025 | Official Statement US CFPB sues Capital One for allegedly cheating consumers out of proper interest payments
...MLex Summary: The US Consumer Financial Protection Bureau has sued Capital One for freezing savings account...
Sections: Financial Crime and Financial Services
-
January 10, 2025 | Official Statement US CFPB asks for public comments on privacy protections in digital payment
...MLex Summary: The US Consumer Financial Protection Bureau has launched a public consultation to seek...
Sections: Data Privacy and Security and Financial Services
-
January 07, 2025 | Insight Experian hit with US CFPB lawsuit over alleged mishandling of consumer disputes
...Credit-reporting agency Experian was sued by the US Consumer Financial Protection Bureau for alleged...
Sections: Data Privacy and Security and Financial Services
-
January 07, 2025 | Official Statement US CFPB sues Experian for alleged sham investigations of credit report errors
...MLex Summary: The US Consumer Financial Protection Bureau has filed a complaint against Experian, accusing...
Sections: Data Privacy and Security and Financial Services
-
January 06, 2025 | Official Statement CFPB sues Vanderbilt for manufactured home loans business model
...MLex Summary: The US Consumer Financial Protection Bureau sued Vanderbilt for setting borrowers up to...
Sections: Financial Crime and Financial Services
-
December 23, 2024 | Official Statement Walmart, Branch Messenger sued by US CFPB for illegally opening deposit accounts
...MLex Summary: The US Consumer Financial Protection Bureau sued Walmart and Branch Messenger for allegedly...
Sections: Financial Services
-
December 20, 2024 | Official Statement US CFPB sues JP Morgan Chase, Bank of America, Wells Fargo for Zelle safeguard failures
...MLex Summary: The US Consumer Financial Protection Bureau has sued JP Morgan Chase, Bank of America,...
Sections: Financial Crime, Financial Services, and Technology
-
December 18, 2024 | Official Statement US CFPB acts on illegal credit card reward devaluations, credit card interest rates
...MLex Summary: The US Consumer Financial Protection Bureau published a circular warning law enforcement...
Sections: Financial Services
-
December 12, 2024 | Official Statement Bankers association criticizes new CFPB overdraft rule
...MLex Summary: The American Bankers Association objected to the Consumer Financial Protection Bureau’s...
Sections: Financial Crime and Financial Services
-
December 12, 2024 | Official Statement US CFPB closes loophole exempting overdraft loans from lending laws
...MLex Summary: The US Consumer Financial Protection Bureau issued a final rule closing an overdraft loophole...
Sections: Financial Crime and Financial Services
-
December 11, 2024 | Insight US CFPB’s Chopra says agency won’t be 'dead fish' on rulemaking
...Rohit Chopra, head of the US Consumer Financial Protection Bureau, said the agency won’t be a “dead fish...
Sections: Artificial Intelligence, Data Privacy and Security, Financial Crime, Financial Services, Technology, and Trade
-
December 11, 2024 | Official Statement US Senate Banking Committee top Republican Scott calls for CFPB's Chopra to step down
...In his opening statement, Ranking Member Scott also called out Consumer Financial Protection Bureau (...
Sections: Artificial Intelligence, Data Privacy and Security, Financial Services, and Technology
-
December 06, 2024 | Official Statement CFPB orders federal supervision of Google following contested designation
...MLex Summary: The US Consumer Financial Protection Bureau has published an order establishing supervisory...
Sections: Financial Services
-
December 05, 2024 | Official Statement US CFPB to distribute $1.8 billion to consumers harmed by illegal advance fees
...MLex Summary: The US Consumer Financial Protection Bureau will distribute $1.8 billion to 4.3 million...
Sections: Financial Crime and Financial Services
-
December 03, 2024 | Insight US data-broker rules continue privacy regulatory pushback on industry
...With US regulators pushing back on the expanding data broker industry, the Consumer Financial Protection...
Sections: Data Privacy and Security, Financial Services, Technology, and Trade
-
December 03, 2024 | Official Statement US CFPB proposes limiting data brokers' ability to sell personal data
...MLex Summary: The US Consumer Financial Protection Bureau proposed a rule to rein in data brokers that...
Sections: Data Privacy and Security and Financial Services
Get the inside track, with MLex
With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve.
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
TRY MLEX FREE FOR 14 DAYS
Already a subscriber? Click here to login