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Fair Lending / Fair Servicing

Mortgage Servicer Enters in to $225 Million Consent Order with California DBO

California Department of Business Oversight  •  Fair Lending / Fair Servicing  •  FCRA  •  Military Service Members  •  Mortgage  •  RESPA  •  TILA
On February 17, 2017, the California Department of Business Oversight (California DBO) announced that it had entered in to a $225 million consent order with a national mortgage servicer following an investigation by a third-party auditor into loans serviced by […]

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Minnesota AG Settles Suit Against California Online Lender Relating to Alleged “Rent-a-Tribe” Scheme

Credit Reporting  •  Fair Lending / Fair Servicing  •  Payday Lending  •  State AGs
On August 19, the Attorney General’s Office for the State of Minnesota (Minnesota AG) announced that it had settled a lawsuit against a California-based online lender relating to an alleged “rent-a-tribe” scheme.  The settlement bars the lender […]

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CFPB Summarizes Supervisory Trends for May through August, 2015

Banking  •  CFPB  •  Credit Reporting  •  Debt Collection  •  Fair Lending / Fair Servicing  •  FCRA  •  FDCPA  •  Student Loans
On November 3, 2015, the Consumer Financial Protection Bureau (CFPB) released its Supervisory Highlights report​ detailing the Bureau’s supervision efforts for May through August of 2015. The report summarizes the violations of consumer protection laws the […]

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