Collin Grier

Goodwin

+ Follow Contact

Latest Posts › Consent Order

Share:

DOJ Reaches Settlement Over Bank’s Alleged Redlining

On May 31, 2023, the United States Department of Justice (DOJ), announced that it had entered into a settlement with a Philadelphia based bank and trust company over allegations that the bank had engaged in unlawful redlining...more

6/5/2023 / Consent Order , Criminal Investigations , Department of Justice (DOJ) , ECOA , Fair Housing Act (FHA) , FDIC , Mortgage Lenders , Race Discrimination , Redlining , Settlement

CFPB Reaches $20 Million Consent Order with Lender over Optional Add-On Products

On May 31, 2023, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with an Indiana-based non-bank installment lender. The consent order alleges that the lender engaged...more

6/5/2023 / Civil Monetary Penalty , Consent Order , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Consumer Lenders , Enforcement Actions , Non-Bank Lenders , Unfair or Deceptive Trade Practices

California Department of Financial Protection & Innovation Settles With "Buy Now, Pay Later" Company

On August 3, 2022, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with a Florida-based lending company that allegedly made “illegal loans.”...more

8/15/2022 / Consent Order , Consumer Financial Products , Consumer Lenders , Department of Financial Protection and Innovation (DFPI) , Enforcement Actions

3 Results

View per page

Page: of 1