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22 Apr 2014, 8:51 am by Brandon Brouillette
The law offices of Khorrami Boucher Sumner Sanguinetti, LLP are conducting an ongoing investigation into the business practices of First Financial Services, Inc. on suspicion that it violated various federal regulations. [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]
1 Jul 2011, 8:09 am by Hunton & Williams LLP
On June 27, 2011, the Federal Trade Commission announced that it had reached a settlement with Teletrack, Inc. [read post]
2 Jun 2017, 6:38 am by Hunton & Williams LLP
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
13 Jun 2023, 11:54 am by Erik L. Johnson
In May 2019, the CFPB filed a complaint in Utah federal district court against a group of related credit repair companies for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act (CFPA). [read post]
5 Jun 2017, 1:02 pm by Hunton & Williams LLP
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
1 Jul 2011, 4:09 am by Hunton & Williams LLP
On June 27, 2011, the Federal Trade Commission announced that it had reached a settlement with Teletrack, Inc. [read post]
19 May 2015, 12:15 pm by Associated Press
WASHINGTON — Federal regulators are proposing that PayPal Inc. pay $25 million to resolve allegations that it illegally signed up customers for its online credit product, used misleading advertising and mishandled billing disputes. [read post]
25 Oct 2018, 9:15 am by Leiza Dolghih
A federal district court in Colorado recently ruled that customer credit card information was not a “trade secret” under the federal Defend Trade Secrets Act (DTSA). [read post]
17 Jan 2019, 11:38 am by Alan S. Kaplinsky
The CFPB and New York Attorney General have agreed to a settlement with Sterling Jewelers Inc. of a lawsuit they filed jointly in a New York federal district court alleging federal and state law violations in connection with credit cards issued by Sterling that could only be used to finance purchases made in the company’s stores. [read post]
26 Jul 2011, 4:29 pm
The NCUA is accusing the financial firms of underwriting and selling subpar mortgage-backed securities, which caused Western Corporate Federal Credit Union to file for bankruptcy, as well as of allegedly violating state and federal securities laws. [read post]
5 Jun 2017, 1:02 pm by Hunton & Williams LLP
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
15 Apr 2013, 11:51 am by Barbara S. Mishkin
MishkinOn April 16, the House Financial Services Committee’s Subcommittee on Financial Institutions and Consumer Credit will hold a hearing on “Examining Community Bank Regulatory Burdens. [read post]
17 Jan 2020, 11:14 am by luiza
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
22 Oct 2012, 12:20 pm by Dan Goodin
A Web analytics company that tracked the browsing behavior of millions of US consumers has agreed to settle federal charges that it collected credit card numbers, financial account information, and other sensitive data without proper notice. [read post]
3 Sep 2019, 10:18 am by Alan S. Kaplinsky
The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing in Houston, Texas for tomorrow entitled “Examining Discrimination and Other Barriers to Consumer Credit, Homeownership, and Financial Inclusion in Texas. [read post]
16 Jul 2012, 4:22 am by Brian Wolfman
Here's an excerpt from an LA Times story on this large undertaking: Large credit reporting companies, which are playing an increasingly important role in the financial lives of Americans, will get new federal oversight from the nation's consumer watchdog. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]