Cash App's parent company will have to pay $175 million for poorly protecting its users from fraud and financial crimes on ...

Block, the owner of Cash App and Square, will pay $175 million to settle allegations that its lax consumer protection ...

A federal watchdog has sued Capital One. The watchdog has accused the major bank of fraud, thus cheating customers out of ...

The regulatory agency said it is ordering Honda Finance to pay $10.3 million redress to consumers and a $2.5 million civil penalty. Honda Finance, which is an auto-finance subsidiary of American Honda ...

On January 8, 2025, the Consumer Financial Protection Bureau (CFPB) issued an order recognizing Financial Data Exchange, Inc.

Equifax (NYSE:EFX) has been fined $15M by the Consumer Financial Protection Bureau (CFPB) for conducting inadequate ...

On Friday, January 10, the Consumer Financial Protection Bureau (CFPB) proposed an interpretive rule that could significantly broaden the scope of ...

Equifax agreed to resolve allegations that it failed to conduct proper investigations of consumer disputes, ignored evidence ...

The Consumer Financial Protection Bureau (CFPB) ordered Equifax on Friday to pay a $15 million civil money penalty into the CFPB’s victims relief fund for failing to conduct what the bureau called ...

On January 10, 2025, the Consumer Financial Protection Bureau (CFPB) revived its policy statements on No-Action Letters (NALs) and ...

The Consumer Financial Protection Bureau has imposed a $15 million fine on Equifax, a consumer reporting agency, for failing ...

American Honda Finance Corp. ordered to pay $12.8M penalty for inaccurate credit reporting affecting Honda and Acura vehicle ...