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Consumer Protection

Fraud Prevention Regulatory Compliance Deposit Insurance Regulatory Actions CFPB Consent Orders Fraud Alerts Consumer Associations Regulatory Violations Financial Regulations

Canada Caps NSF Bank Fees at $10 as New Consumer Protections Take Effect

Ottawa projects more than $600 million in yearly savings for households under rules now enforced by the federal consumer agency.

DGCCRF Fines Two BPCE Caisses d’Epargne €9.2 Million Over Improper Overdraft Fees

Indecopi Upholds S/239,680 Fine Against Interbank Over App Outage Communication Failures

Watchdog Warns of Phone-Number Phishing Targeting Deutsche Bank and Barclays Customers

Lloyds Profit Falls 36% as Motor Finance Charge Forces Guidance Cut

Revolut Wins Final Approval To Operate as a Bank in Mexico

Close Brothers Nearly Doubles Redress Provision as Banks Contest FCA Car-Finance Scheme

Indecopi Fines Scotiabank and BCP for Security Lapses and Unauthorized Charges

Capital One Settlement Deadline: 360 Savings Holders Must Choose Payout Method by Oct. 2

Germany Issues Fresh Alerts on Targobank Phishing Emails and Fraud Calls From 07252/5861370

Febraban Orders Banks to Notify Customers Before Interbank Auto Debits

ANZ NZ to Pay NZ$3.25 Million After Admitting Fair Dealing Breaches

Phishing Emails Impersonate Volksbank to Force Data Confirmation or Suspend Accounts

EU Approves UniCredit’s Takeover of Banco BPM Subject to Sale of 209 Branches

Phishing Scams Target German Bank Customers and Deutsche Bahn Users

BBVA Takeover of Banco Sabadell Awaits Spanish Government's Final Decision

UK’s 159 Anti-Scam Hotline Surpasses One Million Calls as Virgin Money Joins

Wells Fargo Resolves Two Longstanding Federal Reserve Enforcement Actions

Wells Fargo Moves Closer to Regulatory Relief as CFPB Ends 2022 Consent Order

Capital One Outage Leaves Customers Without Access to Funds for Days