consumer protection

In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
February 06, 2018  |  Security & Fraud

Millions of people are victim of identity theft each year. Post Equifax breach, the numbers will swell. The fraudsters are ever resourceful, picking and choosing...

READ MORE >
CFPB Sends Out RFI Over Administrative Adjudications
CFPB Sends Out RFI Over Administrative Adjudications
January 31, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) wants more insight into the use of administrative adjudications and sent out a Request for Information (RFI) to get...

READ MORE >
CFPB Director Says He’ll Make Do With Existing Budget
CFPB Director Says He’ll Make Do With Existing Budget
January 18, 2018  |  CFPB

Mick Mulvaney, President Donald Trump’s appointed acting director of the Consumer Financial Protection Bureau (CFPB), did not request any funding for the watchdog agency in...

READ MORE >
FTC Nets $6.4B In Refunds For Consumers
FTC Nets $6.4B In Refunds For Consumers
December 26, 2017  |  Consumer Payments

The Federal Trade Commission (FTC) announced Friday that enforcement actions over the past year have returned $6.4 billion to consumers. In a press release, the...

READ MORE >
Australia Puts First Small Biz Contract Terms Laws To Test
Australia Puts First Small Biz Contract Terms Laws To Test
October 27, 2017  |  B2B Payments

The Australian Competition and Consumer Commission (ACCC) scored a victory in the nation’s first test of new small business (SMB) contract laws. According to news...

READ MORE >
Curtains For Operation Choke Point
Curtains For Operation Choke Point
August 22, 2017  |  Politics

Operation Choke Point has been choked off. According to various sources (including Fox News), the Trump administration’s Justice Department has decided to shut down Operation Choke...

READ MORE >
CFPB Orders JPMorgan Chase To Pay $4.6 Million Over Checking Accounts
CFPB Orders JPMorgan Chase To Pay $4.6 Million Over Checking Accounts
August 03, 2017  |  CFPB

The U.S. Consumer Financial Protection Bureau (CFPB) has ordered JPMorgan Chase to pay $4.6 million for allegedly failing to disclose accurate information in checking account...

READ MORE >
Trump Outside Advisor Wants CFPB’s Cordray Fired
Trump Outside Advisor Wants CFPB’s Cordray Fired
July 31, 2017  |  Bank Regulation

An outside advisor to President Donald J. Trump, Corey Lewandowski, said Sunday (July 30) that Consumer Financial Protection Bureau (CFPB) Director Richard Cordray should be...

READ MORE >
CFPB Requests Retail Credit Cards Offer More Transparent Promotions
CFPB Requests Retail Credit Cards Offer More Transparent Promotions
June 09, 2017  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced in a press release that it sent letters to top retail credit card companies encouraging them to use...

READ MORE >