CFPB sues Experian over "sham investigations" into consumer disputes
The Consumer Financial Protection Bureau (CFPB) has sued credit reporting agency Experian, for unlawfully failing to properly ...
OCC hits Bank of America with cease and desist order over sanctions screening violations
The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and ...