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CFPB Sues Walmart, Branch Messenger
CFPB Sues Walmart, Branch Messenger Over Illegal Deposit Accounts
CFPB sues Walmart and Branch Messenger over allegations of opening up deposit accounts for workers without their authorization.
CFPB Sues Walmart, Branch Messenger for Pay Practices for ‘Last-Mile’ Drivers
The Consumer Financial Protection Bureau said it sued Walmart and payment platform Branch Messenger for practices concerning delivery drivers’ pay and reimbursement.CFPB’s lawsuit alleges that Walmart and Branch opened Branch accounts for Spark drivers,
CFPB sues Walmart, Branch Messenger for forcing drivers to use costly deposit accounts
Walmart and a financial tech company are being sued over allegations the retail giant forced drivers to use costly, complicated deposit accounts in order to get paid and raked-in millions in the process.
4h
Even if CFPB Trims Rulemaking, It Will Keep Eyeing Data Brokers
Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...
American Banker
2d
CFPB sues Rocket Homes, brokerage over kickback scheme
The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for ...
Sierra Sun Times
2d
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, ...
ConsumerAffairs
2d
Rocket Homes gave kickbacks to realtors for homeowner loans, CFPB alleges
Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer ...
JD Supra
2d
CFPB sends circular to law enforcement agencies highlighting credit card reward programs that fail to deliver
Some credit card companies operating rewards programs may be violating the law by failing to provide promised rewards, the CFPB said, in a circular ...
5d
on MSN
CFPB sues Zelle operator, major banks over failure to counter fraud
Three of the largest U.S. banks rushed the Zelle digital payment system to market "without implementing effective consumer ...
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Consumer Financial Protection Bureau
Zelle
United States
Wells Fargo
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