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CFPB sues Walmart, fintech partner
CFPB sues Walmart for illegally opening bank accounts
The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Walmart and fintech company Branch Messenger for allegedly compelling over a million delivery workers to utilize costly deposit accounts to access their paychecks.
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,
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.
1d
CFPB Sues Major Banks Over Zelle Fraud Response
Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.
JD Supra
22h
CFPB Spotlights Illegal Credit Card Rewards Practices and Rolls Out Novel Consumer Tool
The Consumer Financial Protection Bureau (CFPB) has cautioned companies against what it views as illegal or unlawful credit card rewards ...
2d
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 ...
1d
This Week In Credit Card News: CFPB Calls Out Some Illegal Card Practices
CFPB Calls on Other Enforcement Agencies to Address Bait-and-Switch Credit Card Rewards Practices ...
JD Supra
22h
CFPB data spotlight targets credit card cash advance fees related to sports betting
On December 16, the CFPB released a data spotlight examining the potential link between a rise in cash advance fees charged for credit ...
4d
on MSN
CFPB Sues Rocket Homes Over Alleged Kickback Scheme
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides ...
9d
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 ...
Sierra Sun Times
4d
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, ...
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Related topics
Consumer Financial Protection Bureau
Zelle
Bank of America
Rocket Mortgage
Walmart
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