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CFPB Penalizes JPay for Siphoning Taxpayer-Funded Benefits Intended to Help People Re-enter Society After Incarceration

JPay will pay $6 million in consumer redress and penalties The Consumer Financial Protection Bureau (CFPB) today took action against the prison financial services company JPay for violating the Consumer Financial Protection Act (CFPA) by charging consumers fees to access their own money on prepaid debit cards that consumers were forced to use.

United statesRohit chopraConsumer financial protection bureauPeople society after incarcerationElectronic fund transfer actCivil penalty fundSiphoning taxpayer funded benefits intendedHelp people re enter society afterConsumer financial protection actPlatinum equityViolating consumer financial protectionDodd frank wall street reformConsumer protection actCivil penalty

CFPB Proposes Settlement With Debt Collector For Failing To Investigate Identity Theft Reports - Consumer Protection

CFPB Proposes Settlement With Debt Collector For Failing To Investigate Identity Theft Reports - Consumer Protection
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United statesDave uejioCommission actConsumer financial protection bureauInsurance corporationCivil penalty fundOffice of the comptrollerActing director dave uejioDebt salesRisk managementFair debt collection practices actReporting actGramm leach bliley actEqual credit opportunity actFederal tradeFederal reserve board

CFPB Proposes Settlement with Debt Collector for Failing to Investigate Identity Theft Reports | Holland & Knight LLP

CFPB Proposes Settlement with Debt Collector for Failing to Investigate Identity Theft Reports | Holland & Knight LLP
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United statesDave uejioCommission actConsumer financial protection bureauDeposit insurance corporationCivil penalty fundOffice of the comptrollerActing director dave uejioFair collectionsDebt salesRisk management guidanceFair debt collection practices actFair credit reporting actGramm leach bliley actEqual credit opportunity actFederal trade commission act

Anticipating Potential CFPB Enforcement Priorities as Agency Marks 10-Year Anniversary | Troutman Pepper

Anticipating Potential CFPB Enforcement Priorities as Agency Marks 10-Year Anniversary | Troutman Pepper
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Rohit chopraGary genslerElizabeth warrenDave uejioRichard cordrayExchange commissionConsumer financial protection bureauCivil penalty fundAspen security forumBank overdraft feesDodd frank wall street reformConsumer protection actActing director dave uejioPresident bidenFederal trade commissionExchange commission chairman gary gensler

CFPB Bites of the Month - May Top 10 | Hudson Cook, LLP

To embed, copy and paste the code into your website or blog: Each month, we host a 30-minute webinar outlining the month s key announcements and takeaways from the Consumer Financial Protection Bureau (CFPB) for financial services providers to consider. In this month s article, we share some of our top bites covered during the May 26 webinar. So what happened at the CFPB in the past month? Bite #10 - The CFPB and NY AG moved to seize personal assets from the owner of a debt collection operation. The CFPB and New York Attorney General sued the owner of a debt collection company previously involved in a regulatory action, in an effort to seize a $1.6 million home, that the owner allegedly transferred fraudulently. In 2019, the CFPB and the NY AG settled with that debt collection operation and its owners over allegations that the involved companies harassed, threatened, and deceived millions of consumers across the nation into paying inflated debts or amounts they did not owe.

New yorkUnited statesFreddie macCenters for diseaseConsumer financial protection bureauTech sprint programDepartment of the treasuryCivil penalty fundHousing finance agencyNew york attorney generalTech sprintHome mortgage disclosure actDirector uejioActing directorGeneral qualified mortgageLending act