CFPB

Regulators Eye Google, China’s Interest Rates, Crypto Risk Framework Looms?

Regulators Eye Google, China’s Interest Rates, Crypto Risk Framework Looms?
Regulators Eye Google, China’s Interest Rates, Crypto Risk Framework Looms?
July 23, 2018  |  Regulation

In the regulatory realm (for Google, at least), call it a case of adding insult to inquiry. A bit of pun there, but the Federal...

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Trump CFPB Pick Questioned On Consumer Finance Experience
Trump CFPB Pick Questioned On Consumer Finance Experience
July 20, 2018  |  CFPB

President Donald Trump’s pick to lead the Consumer Financial Protection Bureau (CFPB) held her own during intense questioning by Democratic Senators on Thursday (July 19)....

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Wells Fargo Refunding Customers For Add-On Products
Wells Fargo Refunding Customers For Add-On Products
July 19, 2018  |  Banking

Wells Fargo, the embattled national bank, is reportedly refunding tens of millions of dollars for a range of products, including pet insurance and legal services....

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CFPB Names Paul Watkins From AZ AG Office As Innovation Head
CFPB Names Paul Watkins From AZ AG Office As Innovation Head
July 19, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has announced that Paul Watkins, a lawyer, will lead the agency’s newly created Office of Innovation. Get the Full...

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The CFPB Settles With National Credit Adjusters
The CFPB Settles With National Credit Adjusters
July 16, 2018  |  CFPB

The Bureau of Consumer Financial Protection announced late last week it settled with the National Credit Adjusters, a private company, as well as its chief executive...

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Amid Corporate Fraud Risks, Execs Blunting Email, Supply Chain Attacks
Amid Corporate Fraud Risks, Execs Blunting Email, Supply Chain Attacks
July 13, 2018  |  B2B Payments

Amid all the headlines detailing the successful data breaches, and vulnerabilities of companies across any number of verticals, we don’t hear much about the successful...

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Ex-CFPB Director, Raj Date, Helps Cryptos Remain Compliant
Ex-CFPB Director, Raj Date, Helps Cryptos Remain Compliant
July 13, 2018  |  CFPB

Raj Date, a former Consumer Financial Protection Bureau (CFPB) deputy director turned venture capitalist, is launching a new firm that will consult cryptocurrency and digital banking...

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Trump Task Force Eyes Crypto Crime
Trump Task Force Eyes Crypto Crime
July 12, 2018  |  Security & Fraud

The Trump administration has created a new task force that will focus on protecting consumers from one of the biggest fraud threats: crypto coins. Bloomberg noted that...

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CFPB Reaches $335M Settlement With Citibank
CFPB Reaches $335M Settlement With Citibank
June 29, 2018  |  Banking

After Citibank, N.A. allegedly violated the Truth in Lending Act by failing to reevaluate and reduce the annual percentage rates (APRs) of consumer credit card accounts,...

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