National Bank Enters into Consent Orders with CFPB and OCC, Fined $36 Million
Pursuant to Consent Order with CFPB, National Bank to Pay $25.9 Million for Alleged Discrimination Against Armenian Americans
U.S. Attorney’s Office Settles False Claims Act Allegations with Paycheck Protection Program Lender
State AGs Sue Personal Lending Company Over Hidden Add-Ons
CFPB Enters Into Consent Order with Fintech Company for $2.7 Million
35 State AGs Reach $550 Million Settlement with Subprime Auto Lender
CFPB Orders Debt-Relief Payment Processors to Pay $11 Million in Redress and Penalties
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