Tag: Department of Justice

The Consumer Financial Protection Bureau recently began using “mystery shoppers” to discreetly “test out” a company’s compliance practices, said Molly ...

Calvin Hagins, deputy assistant director for originations at the Consumer Financial Protection Bureau, speaks on a regulatory panel at the ...

LAS VEGAS -- The Wells Fargo & Co.’s settlement with the Department of Justice -- announced Sept. 30 -- stemmed ...

Wells Fargo & Co. was fined more than $24 million yesterday by federal regulators for alleged violations of the Servicemembers ...

Every lender that has undergone a Consumer Financial Protection Bureau (CFPB) investigation has been hit with extensive fines and a ...

The Department of Defense released new guidance on the Military Lending Act in late August, which could have implications for the powersports ...

The Justice Department filed a lawsuit Tuesday in the Eastern District of Michigan to recover damages from the COPOCO Community ...

The Consumer Financial Protection Bureau is under increasing fire for its questionable fair lending enforcement activities, both in the media, ...