fines

CFPB: Navy Federal CU Fined $95 Million for Alleged Illegal Overdraft Fees

CFPB: Navy Federal CU Fined $95 Million for Alleged Illegal Overdraft Fees
CFPB: Navy Federal CU Fined $95 Million for Alleged Illegal Overdraft Fees
November 07, 2024  |  Bank Regulation

The government has ordered America’s largest credit union to repay its customers $80 million. Get the Full Story Complete the form to unlock this article...

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Coinbase Fined $4.5 Million Over ‘High Risk’ Customers
Coinbase Fined $4.5 Million Over ‘High Risk’ Customers
July 25, 2024  |  Cryptocurrency

Coinbase has been fined $4.5 million by a U.K. regulator for serving “high-risk” customers. Get the Full Story Complete the form to unlock this article and...

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Nigerian Regulator Fines Meta $220 Million, Alleging Privacy Law Violations 
Nigerian Regulator Fines Meta $220 Million, Alleging Privacy Law Violations 
July 19, 2024  |  Facebook / Meta

A Nigerian regulator has fined Meta $220 million, saying the privacy policy of the company’s WhatsApp violated the country’s data and privacy laws. Get the...

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Federal Reserve Fines Green Dot $44 Million, Alleging Unfair Practices
Federal Reserve Fines Green Dot $44 Million, Alleging Unfair Practices
July 19, 2024  |  Legal & Regulation

The Federal Reserve Board said Friday (July 19) that it fined Green Dot $44 million for unfair and deceptive practices and a deficient consumer compliance risk management...

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Report: Apple Aims to Settle EU Investigation Involving Contactless Payments
Report: Apple Aims to Settle EU Investigation Involving Contactless Payments
June 18, 2024  |  Apple

Apple has reportedly made concessions to end a European Union (EU) antitrust investigation into its mobile payments system. Get the Full Story Complete the form to unlock...

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Analysts Say Fines Could Rise as TD Bank Faces Additional Allegations
Analysts Say Fines Could Rise as TD Bank Faces Additional Allegations
June 05, 2024  |  AML

Toronto-Dominion Bank (TD Bank) reportedly could be facing fines of up to $4 billion in relation to money-laundering probes in the United States. Get the Full...

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Apple Fined $1.9 Billion For ‘Abusive’ App Store Rules
Apple Fined $1.9 Billion For ‘Abusive’ App Store Rules
March 04, 2024  |  Apple

The European Commission has fined Apple 1.8 billion euros ($1.95 billion) for abusing its place in the music streaming market. Get the Full Story Complete the form to...

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CFPB Sues Strategic Financial Solutions Over Alleged Fee Collection
CFPB Sues Strategic Financial Solutions Over Alleged Fee Collection
January 19, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) announced Friday (Jan. 19) that it has launched a lawsuit against Strategic Financial Solutions (SFS), charging it with running an...

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