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CFPB, Student Loan Securitizer, and Debt Collector Agree to Combined $21.6 Million Settlement for Alleged Illegal Collection...

On September 18, 2017, the Consumer Financial Protection Bureau (“CFPB”) announced that it had entered into a settlement and proposed consent judgment with a student loan owner and securitizer, and a separate consent judgment...more

9/27/2017 / Civil Monetary Penalty , Consumer Financial Products , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Debt Collection , Securitization , Settlement , Student Loans , Unfair or Deceptive Trade Practices

DOJ Obtains $907,000 Settlement for Auto Lender’s Repossession of Active Duty Servicemembers’ Vehicles

On September 18, 2017, the Department of Justice (“DOJ”) announced that it had entered into a $907,000 settlement with an auto loan lender and servicer (“Defendant”). In its co?mplaint,? filed the same day in the United...more

9/20/2017 / Automotive Loans , Civil Monetary Penalty , Consumer Lenders , Department of Justice (DOJ) , Enforcement Actions , Lenders , Loan Servicer , Repossess , Servicemembers Civil Relief Act (SCRA) , Settlement

Arizona AG Obtains Judgment and Injunction Against Mortgage Relief Operation

On July 27, 2017, the Arizona Attorney General’s Office (Arizona AG) announced that it had obtained a judgment? against an allegedly fraudulent mortgage relief company and its owner. The company is alleged to have targeted...more

7/31/2017 / Attorney General , Civil Monetary Penalty , Debt-Relief Industry , Disgorgement , Enforcement Actions , Mortgages , Permanent Injunctions

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