News & Analysis as of August 14, 2025

FinTech

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CFPB Dismisses Deposit Account Lawsuit Against National Retailer and Fintech Company

Goodwin on 5/19/2025

The Consumer Financial Protection Bureau voluntarily dismissed its lawsuit with prejudice against a major retailer and a fintech company in the District of Minnesota....more

FTC Orders Fintech Company to Pay $17 Million for Allegedly Deceptive Subscription Practices

Sheppard Mullin Richter & Hampton LLP on 3/31/2025

On March 27, the FTC announced that a fintech company offering cash advances through a mobile app has agreed to pay $17 million to resolve allegations that it violated the FTC Act and the Restore Online Shoppers’ Confidence...more

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Enforcement Actions › Consent › FinTech

CFPB Dismisses Deposit Account Lawsuit Against National Retailer and Fintech Company

FTC Orders Fintech Company to Pay $17 Million for Allegedly Deceptive Subscription Practices

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