Financial Regulations

CFPB Credit Reporting Lawsuits Banking Law Credit Card Practices Labor Rights Overdraft Fees Ombudsman Authority Federal Reserve Credit Card Fees Enforcement Actions CARD Act Compensation Law Credit Reporting Laws Deceptive Practices Cryptocurrency Regulations Settlements Court Rulings

5 ARTICLES

3w ago

Eurozone Banks Gear Up for October’s Mandatory IBAN–Name Verification

Banks are installing free, real-time name-matching systems to strengthen payment security under the new liability framework before the October rollout.

5 ARTICLES

last mo.

FICO to Factor Buy Now, Pay Later Loans into Credit Scores This Fall

5 ARTICLES

last mo.

FCA Promises Redress Rollout Within Six Weeks of Supreme Court Car Finance Ruling

6 ARTICLES

2mo ago

New York AG Sues Capital One Over Alleged Bait-and-Switch Savings Scheme

9 ARTICLES

3mo ago

Texas Judge Overturns Biden-Era Rule Capping Credit Card Late Fees

9 ARTICLES

6mo ago

CFPB Sues Capital One for Allegedly Deceiving Customers Over $2 Billion in Interest

5 ARTICLES

11mo ago

Robinhood Agrees to $3.9 Million Settlement with California Over Crypto Withdrawal Violations

5 ARTICLES

last yr.

Federal Reserve Fines Green Dot $44 Million for Consumer Violations

6 ARTICLES

last yr.

Chime Financial Settles for $4.55 Million Over Delayed Refund Practices