Searching Content indexed under Consumer Trading & Unfair Trading by Keith Barnett ordered by Published Date Descending.
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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
Vermont Executes Assurance Of Discontinuance With Lender Payment Processor
On May 19, 2016, the Vermont Attorney General announced that it had executed an Assurance of Discontinuance with a payment processor arising out of the Attorney General's allegation...
United States
4 Jul 2016
FTC Executes A $105 Million Stipulated Judgment With Payment Processors Arising Out Of Alleged Violations Of The Electronic Funds Transfer Act, Restore Online Shoppers Confidence Act And Telemarketing Sales Rule
On May 3, the Federal Trade Commission announced that it had executed a stipulated judgment with over a dozen entities that market and sell green coffee bean extract weight-loss supplements...
United States
13 May 2016
In New Plot Twist, Appellate Court Allows FanDuel And DraftKings To Operate In New York; A.G. Seeks Restitution Of All Funds Obtained From Consumers
The battle between New York Attorney General Eric Schneiderman and daily fantasy sports companies, FanDuel and DraftKings, continues. On January 11, the First Department of the Appellate Division of the New York Supreme Court allowed the sites to operate while FanDuel and DraftKings appeal a lower court's order to shut them down
United States
21 Jan 2016
FTC And Florida Seek Redress Against Credit Card Payment Processor For Role In Telemarketing Debt Relief Scam
In late December, the Federal Trade Commission and Florida Attorney General filed an amended complaint in an action pending in the United States District Court for the Middle District of Florida that charged nine defendants...
United States
20 Jan 2016
The CFPB Cracks Down On Another Auto Lender For UDAAP
Respondents altered the caller ID to make it appear as if some calls originated from a family member or friend of the borrower.
United States
13 Oct 2015
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