Library documents: 2022

Documents are listed newest first by their recorded date, with their section, document kind and agency.

All library years

Page 1 of 1 · 31 entries

• Servicio UniTeller, Inc.

  Dec. 22, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Wells Fargo Bank, N.A.

  Dec. 20, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Carrington Mortgage Services, LLC

  Nov. 17, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5 of the Federal Trade Commission Act

  Nov. 10, 2022 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Fair Credit Reporting; Facially False Data

  Oct. 26, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• ACTIVE Network, LLC

  Oct. 18, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Choice Money Transfer, Inc. d/b/a Small World Money Transfer

  Oct. 4, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries

  Sept. 29, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Policy Statement on Enforcement Related to Gig Work

  Sept. 15, 2022 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Limited Applicability of Consumer Financial Protection Act's “Time or Space” Exception With Respect to Digital Marketing Providers

  Aug. 17, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Hello Digit, LLC

  Aug. 10, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• U.S. Bank National Association

  July 28, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Trident Mortgage Company, LP

  July 27, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Hyundai Capital America

  July 26, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bank of America, N.A.

  July 14, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Populus Financial Group, Inc., d/b/a ACE Cash Express, Inc.

  July 12, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fair Credit Reporting; Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports

  July 12, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• The Fair Credit Reporting Act's Limited Preemption of State Laws

  July 11, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Debt Collection Practices (Regulation F); Pay-to-Pay Fees

  July 5, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Policy Statement of the Federal Trade Commission on Rebates and Fees in Exchange for Excluding Lower Cost Drug Products

  June 16, 2022 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Frank Ronald Gebase, Jr.

  June 9, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Authority of States To Enforce the Consumer Financial Protection Act of 2010

  May 26, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Policy Statement of the Federal Trade Commission on Education Technology and the Children's Online Privacy Protection Act

  May 19, 2022 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Equal Credit Opportunity (Regulation B); Revocations or Unfavorable Changes to the Terms of Existing Credit Arrangements

  May 18, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya

  May 11, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bank of America, N.A.

  May 4, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.

  Apr. 21, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher

  Apr. 12, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Edfinancial Services

  Mar. 30, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act's Compulsory Use Prohibition and Government Benefit Accounts

  Feb. 24, 2022 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC

  Jan. 10, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau