Lawsuit

NY Bank Regulator Calls Out OCC In Lawsuit

NY Bank Regulator Calls Out OCC In Lawsuit
NY Bank Regulator Calls Out OCC In Lawsuit
May 15, 2017  |  Legal & Regulation

The U.S. Office of the Comptroller of the Currency’s (OCC) plans to offer up charters allowing online lenders and FinTech companies to conduct business on...

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CFPB Slams Online Lenders
CFPB Slams Online Lenders
April 28, 2017  |  CFPB

The Consumer Financial Protection Bureau (CFPB) just recently filed suit against four online lenders for allegedly collecting on consumer debts they were not legally owed....

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Lawsuit Filed Over OCC FinTech Charter Plans
Lawsuit Filed Over OCC FinTech Charter Plans
April 27, 2017  |  Legal & Regulation

The Conference of Bank State Supervisors (CSBS), an organization and advocate for the legislative and regulatory interests of state banking, has just filed suit against...

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Theranos Sued On Allegations Of Misleading Tests, Financial Data
Theranos Sued On Allegations Of Misleading Tests, Financial Data
April 25, 2017  |  Cybersecurity

Amid the shoes falling for Theranos, might the latest news be a boot? Get the Full Story Complete the form to unlock this article and...

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Wells Fargo Expands Class-Action Settlement To Customers From May 2002
Wells Fargo Expands Class-Action Settlement To Customers From May 2002
April 21, 2017  |  Cybersecurity

Wells Fargo & Company announced Friday (April 21) it is expanding its class-action settlement over its fake account scandal to include any customers who were...

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Advocacy Group Sues US Consumer Financial Protection Bureau
Advocacy Group Sues US Consumer Financial Protection Bureau
April 19, 2017  |  CFPB

Protecting consumers from credit card fraud is a massive undertaking and is something that’s not likely taken lightly by the U.S. Consumer Financial Protection Bureau....

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Snap Inc.’s Evan Spiegel Under Fire For Allegedly Calling India A “Poor Country”
Snap Inc.’s Evan Spiegel Under Fire For Allegedly Calling India A “Poor Country”
April 18, 2017  |  Legal & Regulation

Snap Inc.’s Evan Spiegel is facing backlash on social media after a lawsuit against the company alleged that the CEO did not want to expand into...

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Crate & Barrel Confirms Its CEO Left The Company Last Week
Crate & Barrel Confirms Its CEO Left The Company Last Week
April 18, 2017  |  Personnel

Crate & Barrel, the furniture and home goods retailer, confirmed last week that CEO Doug Diemoz left after less than two years at the helm....

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