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FCRA

CFPB Orders National Bank to Pay $4.6 Million in Civil Penalties for Credit Reporting Practices

Banking  •  CFPA  •  CFPB  •  Credit Reporting  •  FCRA
On August 2, 2017, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with a national bank, resolving allegations as to the bank’s allegedly unlawful credit reporting activities. According to the CFPB, the bank violated several […]

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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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