Consumer Financial Protection Bureau, Zelle

'Zelle Became A Gold Mine For Fraudsters': Consumer Financial Protection Bureau Lawsuit
Last week, the Consumer Financial Protection Bureau sued 3 of the nation's largest banks and the operator of Zelle for failing to protect consumers from widespread fraud on the peer-to-peer payment network,
Consumer Financial Protection Bureau sues big banks over 'widespread' fraud on Zelle app
The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.
Bank groups sue the Consumer Financial Protection Bureau over a proposed cap on overdraft fees
Some banks and banking trade groups are suing the Consumer Financial Protection Bureau over a finalized rule that limits overdraft fees banks can charge
The US Consumer Financial Protection Bureau sues Zelle and four of its partner banks
The government agency sued Zelle’s operating company and four of its partner banks (JPMorgan Chase, Bank Of America and Wells Fargo). The CFPB says the service hasn’t done enough to protect consumers from fraud.
Consumer Financial Protection Bureau sues Walmart, a digital banking partner
A consumer protection agency has sued Walmart Inc. and a digital banking firm, claiming the companies forced a million Spark delivery drivers to use costly bank accounts and charged them more than $10 million in fees.
CFPB Sues Major Banks Over Zelle Fraud Response
Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.
Christine Chen Zinner: The Consumer Financial Protection Bureau has irked billionaires, but it serves the public well
Musk and Andreessen are the leading edge of a false populism that hides an agenda that will unfold over the next four years ...
Consumer protection board sues Walmart and fintech firm over gig-worker driver pay access
The Consumer Financial Protection Bureau has filed a flurry of suits against major U.S. firms in recent months as the Biden ...
Consumer protection agency closes the Biden era taking big swings
For the Consumer Financial Protection Bureau, it’s been an anything-but-quiet holiday season. On Friday, the federal watchdog ...
US consumer bureau sues Walmart, fintech for illegally opening accounts
A U.S. consumer protection agency alleged Walmart Inc. and one of its financial partners with opening accounts for delivery ...
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Consumer Financial Protection Bureau (CFPB) Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage
The CFPB’s lawsuit against Rocket Homes, The Mitchell Group, and Jason Mitchell seeks a stop to alleged unlawful conduct, ...
Elon Musk wants to ‘delete’ many Americans’ financial lifeline
It is especially surprising that one of the first federal agencies to come under scrutiny from the incoming administration is ...
Bank Groups Sue US Government Bureau Over Overdraft Fees Rule
A new rule that caps overdraft fees at $5 is being challenged by banks who argue that it exceeds the government's authority.
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State consumer bureau gives tips on post-holiday returns & refunds
The New York Department of State’s Division of Consumer Protection is providing some tips on returning those unwanted holiday presents. According to the National Retail Federation, this year’s holiday ...