Searching Content indexed under Consumer Protection by Keith Barnett ordered by Published Date Descending.
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Court Grants Summary Judgment To Defendant In TCPA Case Involving Reassigned Telephone Number
A Minnesota District Court judge granted summary judgment on November 13 in favor of the defendant in Roark v. Credit One Bank, N.A., a Telephone Consumer Protection Act lawsuit...
United States
26 Nov 2018
Proposed Venmo Settlement Shows FTC Is Paying Attention to Peer-to-Peer Payments
Many users experienced a delay in transfer or reversal of the transaction once the final review took place
United States
7 Mar 2018
Bad Day For Payday Lender: Jury Convicts Online Lender Of $220M
Recently, a Manhattan federal jury convicted Richard Moseley Sr., the head of an online network of payday lenders and loan servicers, on charges of wire fraud, aggravated identity theft, and violating the ...
United States
6 Dec 2017
Court Finds Terrason Spinks And Jet Processing Liable For $281M Iworks Scheme
On August 18, following a bench trial, the United States District Court for the District of Nevada found defendants Terrason Spinks and his company, Jet Processing, Inc.....
United States
10 Oct 2017
CFPB Files Suit Against Four Online Lenders Operated By Native American Tribe
On April 27, the Consumer Financial Protection Bureau filed a lawsuit in an Illinois federal court against four online installment loan companies operated by a California Native American tribe.
United States
11 May 2017
U.S. District Court Dismisses CFPB Case Against Payment Processor
On March 17, the U.S. District Court for the District of North Dakota granted Intercept Corporation ("Intercept")
United States
20 Apr 2017
CFPB Orders MasterCard And UniRush To Pay $13 Million
UniRush is the program manager for RushCard, a reloadable prepaid debit card, which many consumers use for government benefits or payroll deposits.
United States
28 Feb 2017
Democratic AGs File Motion To Intervene In CFPB "For Cause" Removal Case
On January 23, Democratic attorneys general from 16 states and the District of Columbia filed a motion to intervene in the closely watched PHH Corp. v. Consumer Financial Protection Bureau case...
United States
8 Feb 2017
House Democrats Urge President-Elect Trump Not To Remove CFPB Director
On January 9, twenty-one Democrats from the House of Representatives sent a letter to President-elect Trump in defense of controversial Consumer Financial Protection Bureau Director...
United States
17 Jan 2017
CFPB Executes Consent Order Against Lender For Misleading Advertising And Violations Of EFTA
On December 19, the Consumer Financial Protection Bureau filed four nearly identical lawsuits against lenders based in the Commonwealth of Virginia...
United States
6 Jan 2017
CFPB Files Four Lawsuits Against Lenders For Violation Of Truth In Lending Act
On December 19, the Consumer Financial Protection Bureau filed four nearly identical lawsuits against lenders based in the Commonwealth of Virginia.
United States
5 Jan 2017
CFPB To Publish Public List Of Companies Offering Free Credit Scores
The CFPB has announced plans to produce a list of companies offering existing customers free access to their credit score.
United States
11 Nov 2016
Payment Card Industry Security Standards Council Announces New Protections For Payment Devices
The PCI announced updates to its payment device standard, which will enable stronger protections for cardholder data, including data cardholders' PINs and cardholder data stored on the magnetic stripe of cards or on mobile devices.
United States
25 Oct 2016
D.C. Circuit Rules CFPB "For Cause" Removal Of The Director Unconstitutional, But Declines To Shut It Down
Until October 10, none of the constitutional or scope of enforcement authority challenges to the Consumer Financial Protection Bureau's power had been successful.
United States
19 Oct 2016
Supreme Court Agrees To Hear Case That Will Affect New York And Other State Laws Concerning Credit Card Surcharges
SCOTUS agreed to hear the appeal of a case challenging the constitutionality of a state law prohibiting merchants from assessing surcharges against customers who make purchases using a credit card.
United States
17 Oct 2016
CFPB Issues Final Prepaid Card Rule
On October 5, the Consumer Financial Protection Bureau issued its much anticipated final rules regulating prepaid card accounts.
United States
17 Oct 2016
CFPB Orders First National Bank Of Omaha To Pay $32 Million For Credit Card Add-On Products
On August 25, the Consumer Financial Protection Bureau ordered First National Bank of Omaha to pay more than $32 million for alleged unlawful credit card practices related to add-on products and services.
United States
30 Sep 2016
Payment Processor Group Files Amicus Brief In CFPB v. Intercept Case
On August 15, the TPPPA filed a brief, amicus curiae, in support of the defendants' motion to dismiss in the Consumer Financial Protection Bureau's lawsuit against Intercept.
United States
1 Sep 2016
CFPB Uses "Mystery Shoppers" To Combat Home Loan Lending Discriminations
On July 25, the United States District Court for the Northern District of Mississippi signed a consent order among BancorpSouth, the United States Department of Justice, and the Consumer Financial Protection Bureau...
United States
31 Aug 2016
Marketplace Lender Challenges Scope Of CFPA And What Constitutes UDAAP
In 2015, the Consumer Financial Protection Bureau filed a lawsuit against CashCall, Inc., a marketplace lender, alleging that it violated the Consumer Financial Protection Act's ("CFPA") prohibition...
United States
8 Aug 2016
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