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CFPB sues Walmart and fintech

Hosted on MSN · 1d

CFPB Sues Walmart, Branch Messenger for Pay Practices for ‘Last-Mile’ Drivers

The lawsuit alleges that Walmart deposited drivers’ pay into accounts with payment platform Branch Messenger without the drivers’ consent.

HuffPost on MSN · 1d

Walmart, Banking App Forced Delivery Drivers To Pay Millions In 'Junk Fees': CFPB

The agency said that drivers on Walmart's Spark platform couldn't immediately access their earnings without giving the app a cut.

news.bloomberglaw · 1d

CFPB Sues Walmart, Fintech for Illegally Opening Accounts (3)

Walmart Inc. and one of its financial technology partners allegedly opened expensive bank accounts for delivery drivers of the world’s largest retailer without their consent, a US consumer protection agency said on Monday.

CFPB, Rocket Homes

American Banker · 1d

CFPB sues Rocket Homes, brokerage over kickback scheme

The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for Rocket Mortgage.

ConsumerAffairs · 1d

Rocket Homes gave kickbacks to realtors for homeowner loans, CFPB alleges

Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer Financial Protection Bureau a

USA Today · 1d

Feds sue Arizona real estate agent and Rocket Homes alleging kickback scheme

The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward Rocket Mortgage products.

CFPB Calls on Other Enforcement Agencies to Address Bait-and-Switch Credit Card Rewards Practices

On December 18, 2024, the Consumer Financial Protection Bureau (the “CFPB”) issued a circular to other law enforcement agencies warning that ...

Sierra Sun Times23h

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, ...

6don 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 ...

CFPB Adjusts HPML Asset Exemption Threshold

The CFPB recently issued a final rule increasing the asset exemption threshold for the Truth in Lending Act (TILA) requirement to maintain an ...

Crowdfund Insider3d

CFPB Claims Regarding Zelle Losses May Be Exagerated

Earlier this week, the Consumer Financial Protection Bureau (CFPB) announced a lawsuit targeting the big banks that launched ...

4d

CFPB Takes on BoA, Wells Fargo and JPMorgan Chase Over Zelle Fraud

The agency said they will seek cash damages to repay consumer losses over fraudulent activity. It claims that customers at ...

Northcountrypublicradio.org4d

CFPB alleges 3 top U.S. banks failed to protect consumers from Zelle fraud

The consumer financial watchdog says customers of the top three banks lost more than $870 million over seven years due to a ...

1d

Consumer protection board sues Walmart and fintech firm over gig-worker driver pay access

The Consumer Financial Protection Bureau has filed a flurry of suits against major U.S. firms in recent months as the Biden ...

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