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18 Jul 2015, 8:03 am by Cathy Moran
Only, of course, there is no federal agency called the Federal Crimes Bureau. [read post]
1 Jun 2015, 7:48 am by Nicholas Smyth
On May 19, 2015, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) filed a complaint and proposed consent order against PayPal, Inc. and its subsidiary Bill Me Later, Inc. [read post]
9 May 2017, 6:54 pm by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took action against four online lenders – Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. [read post]
27 Feb 2009, 2:00 pm
Anthony Bush with Anderson Nelms & Associates filed a case on January 22, 2009, against Beneficial Assurance LTD, Inc., Homecomings Financial, LLC, America's First Federal Credit Union, Credit Bureau Services International, Inc. and Experian. [read post]
29 Jan 2010, 11:53 am by Chris Kramer
The Settlements One of the three defendants, Keith Dickstein, owner of Academy Collection Service, Inc., apparently paid a $2.25 million settlement in 2008. [read post]
27 Oct 2010, 12:23 pm by Doug
Federal Trade Commission ended its investigation of Google Inc. [read post]
5 May 2023, 10:24 am by Daniel J. Gilman
The Federal Trade Commission (FTC) might soon be charging rent to Meta Inc. [read post]
19 May 2015, 9:58 am
The Consumer Financial Protection Bureau (CFPB) recently fined DriveTime Automotive Group, Inc. $8 million for harming customers for making harassing debt collection calls and providing inaccurate credit information to credit reporting agencies. [read post]
Allied Interstate Inc., a large collection agency based in Minnesota, will pay $1.75 million to settle federal allegations that employees repeatedly tried to collect debts from the wrong person. [read post]
29 Jul 2020, 8:43 am by Tanya Kuzman
” The settlement agreement gives the Bureau monitoring rights and states that Facebook Inc. will pay $9 million in administrative monetary penalties and $500,000 in costs. [read post]
21 Oct 2013, 9:02 pm by Anita Ramasastry
A recent federal court in Pennsylvania, however, indicated that the TCPA does not apply to debt-collection calls. [read post]
23 Jan 2011, 8:47 pm
Paul Business Journal has posted an article about how Allied Interstate Inc. is having to pay $1.75 million to settle a lawsuit filed under the Federal Trade Commission. [read post]
8 Apr 2011, 1:39 pm by WIMS
"       Access the complete opinion (click here).Waste Information & Management Services, Inc. [read post]
According to the allegations in the Bureau’s complaint, dishonored checks are submitted to BounceBack by merchants primarily through its affiliate, Check Connection, Inc. [read post]
9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
27 May 2014, 1:45 pm by Hunton & Williams LLP
On May 23, 2014, the Federal Trade Commission announced that the FTC’s Bureau of Consumer Protection sent a letter to the court overseeing the bankruptcy proceedings for ConnectEDU Inc. [read post]
27 May 2014, 1:45 pm by Hunton & Williams LLP
On May 23, 2014, the Federal Trade Commission announced that the FTC’s Bureau of Consumer Protection sent a letter to the court overseeing the bankruptcy proceedings for ConnectEDU Inc. [read post]