The latest edition of the Payments Docket, our roundup of key litigation and enforcement involving the payments industry, features the CFPB dropping most of its caseload, several states’ decisions to pick up the slack, and...more
7/10/2025
/ Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Cards ,
Cryptocurrency ,
Enforcement Actions ,
FDIC ,
Fees ,
Financial Services Industry ,
Lenders ,
Overdraft Fees ,
Payment Systems ,
Regulatory Oversight
Welcome to the first edition of the Payments Docket, our roundup of key litigation involving the payment industry. This edition features a stolen cell phone number used to buy cryptocurrency, a pair of class actions accusing...more
6/10/2022
/ Banking Sector ,
Banks ,
Class Action ,
Cryptocurrency ,
Data Breach ,
Financial Institutions ,
Financial Services Industry ,
Fraud ,
Hidden Fees ,
Payment Systems ,
Penalties ,
Putative Class Actions