The Consumer Financial Protection Bureau (CFPB) has taken action to permanently ban Student Loan Pro and its owner, Judith Noh, from offering or providing consumer financial products, alleging that they violated federal law by requesting and receiving advance fees for debt-relief services. Get the Full...
The Federal Trade Commission (FTC) is sending refunds to consumers it says were affected by a case in which marketer SuperGoodDeals.com allegedly promised “next-day shipping” of personal protective equipment (PPE) during the pandemic but often did not ship the merchandise for weeks. Get the Full...
The Federal Trade Commission (FTC) has announced actions taken against data brokers, alleging that the companies sold sensitive location data. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
As banks link with FinTechs, as new financial services are forged, with consumer-facing apps and digital channels in the mix, there’s still a need for robust record-keeping and reconciliation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
As the year draws to a close, the end of 2024 has been marked by a flurry of rule-making by the Consumer Financial Protection Bureau (CFPB). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
A federal judge denied American Express’ motions to compel arbitration and to dismiss a federal antitrust lawsuit brought by 5-Star General Store on behalf of more than 5,000 merchants. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The Federal Trade Commission (FTC) has ordered online sneaker and apparel retailer GOAT to pay over $2 million to consumers, alleging that the company violated the agency’s rules around shipping practices. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
The eventual resolution of the key question in the wake of the Synapse bankruptcy — namely, where the money went — will take time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
