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State AGs

VA AG Sues Open-End Credit Plan Lender

State AGs
On September 13, 2017, Virginia Attorney General (“Virginia AG”) Mark R. Herring announced that it had filed suit in Virginia state court against an open-end credit plan lender for allegedly violating the Virginia Consumer Protection Act (“VCPA”), Virginia Code §§ […]

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Q2 2017 Sees Significant Decrease In Civil Penalties and Consumer Relief

CFPB  •  DOJ  •  Enforcement Trends  •  FCA/FIRREA  •  FRB  •  HUD  •  OCC  •  State AGs
In the second quarter of 2017, Consumer Enforcement Watch tracked 40 enforcement actions taken against consumer financial service providers. This represents a marginal decrease from the 46 enforcement actions taken against consumer financial service providers […]

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