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CFPB, Walmart
CFPB Sues Walmart, Branch Messenger Over Illegal Deposit Accounts
CFPB sues Walmart and Branch Messenger over allegations of opening up deposit accounts for workers without their authorization.
CFPB Sues Walmart, Branch Messenger for Pay Practices for ‘Last-Mile’ Drivers
The Consumer Financial Protection Bureau said it sued Walmart and payment platform Branch Messenger for practices concerning delivery drivers’ pay and reimbursement.CFPB’s lawsuit alleges that Walmart and Branch opened Branch accounts for Spark drivers,
Walmart, Banking App Forced Delivery Drivers To Pay Millions In 'Junk Fees': CFPB
The agency said that drivers on Walmart's Spark platform couldn't immediately access their earnings without giving the app a cut.
5h
Even if CFPB Trims Rulemaking, It Will Keep Eyeing Data Brokers
Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...
American Banker
2d
CFPB sues Rocket Homes, brokerage over kickback scheme
The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for ...
Sierra Sun Times
2d
Consumer Financial Protection Bureau (CFPB) Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage
The CFPB’s lawsuit against Rocket Homes, The Mitchell Group, and Jason Mitchell seeks a stop to alleged unlawful conduct, ...
JD Supra
2d
CFPB sends circular to law enforcement agencies highlighting credit card reward programs that fail to deliver
Some credit card companies operating rewards programs may be violating the law by failing to provide promised rewards, the CFPB said, in a circular ...
ConsumerAffairs
2d
Rocket Homes gave kickbacks to realtors for homeowner loans, CFPB alleges
Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer ...
7d
on MSN
CFPB warns of illegal credit card rewards practices
The federal Consumer Financial Protection Bureau Wednesday warned law enforcement agencies that some credit card companies ...
JD Supra
2d
CFPB says examiners have uncovered a variety of illegal practices in student loan markets
CFPB examiners have identified a variety of illegal practices across student loan markets, the bureau said, in a special edition [add the link ...
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Consumer Financial Protection Bureau
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