CFPB Sues Experian for Sham Investigations of Credit Report Errors
Jan 7, 2025 · The CFPB’s lawsuit seeks to stop the company’s unlawful conduct, to provide redress for harmed consumers, and the imposition of a civil money penalty, which would be paid into the CFPB’s victims relief fund. Read today’s complaint. Learn …
CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for …
Dec 20, 2024 · The Consumer Financial Protection Bureau (CFPB) sued the operator of Zelle and three of the nation’s largest banks for failing to protect consumers from widespread fraud on America’s most widely available peer-to-peer payment network.
Enforcement Actions - Consumer Financial Protection Bureau
Jan 17, 2025 · Browse court documents and other related materials to enforcement actions taken by the Bureau against entities or persons we believe have violated the law.
CFPB Zelle Lawsuit: Payment Platform Sued Over ‘Widespread …
Jan 24, 2025 · The CFPB Zelle lawsuit is not a class action. The Consumer Financial Protection Bureau has authority to file what’s called enforcement actions in state or federal court over alleged violations of consumer financial protection laws. In some ways, an enforcement action is similar to a class action in that it can provide redress for a group of ...
Zelle fraud lawsuit: JPMorgan Chase, Bank of America and Wells …
Dec 20, 2024 · The Consumer Financial Protection Bureau said Friday it filed a complaint against three of the country’s largest banks and the operator of Zelle, the most widely available peer-to-peer payment...
CFPB sues Experian over "sham investigations" into consumer …
Jan 7, 2025 · Experian does not properly investigate consumer complaints of errors in credit reports, threatening their access to credit, employment and housing, the Consumer Financial Protection Bureau said...
CFPB sues Chase, BofA and Wells Fargo over 'widespread' fraud …
Dec 26, 2024 · The U.S. Consumer Financial Protection Bureau said on Friday it filed a lawsuit against JPMorgan Chase JPM.N, Bank of America BAC.N and Wells Fargo WFC.N for failing to protect consumers from...
CFPB Sues Wells Fargo, JP Morgan, and Wells Fargo over alleged …
Jan 3, 2025 · CFPB Zelle lawsuit CFPB v. EWS Date: Dec. 20, 2024. Issue: Whether Zelle’s operator, Early Warning Services LLC (EWS), along with Bank of America, JP Morgan Chase, and Wells Fargo, violated the Consumer Financial Protection Act (CFPA), the Electronic Fund Transfer Act (EFTA), and Regulation E by failing to take timely and effective steps to prevent, …
In a lawsuit, CFPB says 3 top U.S. banks failed to protect …
Dec 20, 2024 · The Consumer Financial Protection Bureau sued the operator of Zelle, as well as Bank of America, JPMorgan Chase and Wells Fargo "for failing to protect consumers from widespread fraud" at the...
Experian accused of tanking people's credit scores in new lawsuit
Jan 7, 2025 · The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Experian, one of the largest credit reporting agencies in the U.S., for allegedly conducting "sham investigations" into...