7,238 results found

Capital One reached a $425 million class action settlement with its 360 Savings customers, resolving claims that the bank misled customers and deprived them of higher interest...

On December 15, the Board of Governors of the Federal Reserve System and the CFPB issued joint final rules amending the official interpretations to their regulations implementing the Consumer Leasing Act...

On September 22, 2022, the Consumer Financial Protection Bureau issued a request for information (RFI) asking the public for ideas about how to improve consumer experiences refinancing...

On May 27, the CFPB filed a notice of dismissal with prejudice in its lawsuit against a lease-to-own fintech provider.

The CFPB issued an order establishing supervisory authority over Google Payment Corp. based on operation of its Google Pay app and Google Pay Balance, which was accessible through the app.

The CFPB is examining potential consumer protection violations, not simply revisiting the OCC’s supervisory findings. The agency is reviewing whether account closures or restrictions...

On September 4, the CFPB published its Spring 2025 Unified Agenda on the Office of Information and Regulatory Affair's website.

The Consumer Financial Protection Bureau ("CFPB") published a report on Banking in Video Games and Virtual Worlds ("Report") that warns of greater scrutiny...

According to news reports, on January 29, senior officials at the Consumer Financial Protection Bureau announced internally that the agency will significantly reduce its supervisory examinations and conduct all reviews virtually.

On July 12, the CFPB issued a consent order against a FinTech company for facilitating point of sale financing activities without authorization from consumers.

CFTC Commissioner Dan M. Berkovitz urged the agency to enhance regulatory oversight by incorporating emerging technology in its supervisory plans.

The CFTC filed a Complaint with the U.S. District Court for the Southern District of Florida against several unregistered individuals and entities for conducting two fraudulent affiliate marketing schemes involving trading in binary options and digital assets.

The CFTC granted Bitnomial Exchange, LLC's application for status as a designated contract market. Bitnomial's website indicates that it plans to offer deliverable trading in fiat and digital assets.

The CFTC granted swap execution facility ("SEF") registration status to LedgerX, LLC, a New York-based company that has applied to be a bitcoin options exchange.

The CFTC's Division of Market Oversight (DMO) and Division of Clearing and Risk (DCR) issued a joint staff advisory giving exchanges and clearinghouses registered with the CFTC guidance...

The Commodities Futures Trading Commission (CFTC) and the National Futures Association (NFA) have outlined a broad enforcement agenda that aims to address recent commodities marketplace trends.

2022 was billed as the year regulation will descend on the cryptocurrency ("crypto") and decentralized finance ("DeFi") spaces.