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Fraud › Banking Sector › Consumer Financial Protection Act (CFPA)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

CFPB files amended complaint against bank following court’s denial

Orrick, Herrington & Sutcliffe LLP on

On March 13, the CFPB filed an amended complaint against a Texas bank alleging violations of the CFPA, the EFTA, and its implementing Regulation E. The complaint related to a program in which the bank managed federal benefit...more

Orrick, Herrington & Sutcliffe LLP

CFPB files complaint against payment service and three banks

Orrick, Herrington & Sutcliffe LLP on

Recently, the CFPB released the complaint that it filed against a peer-to-peer payment service (P2P) and three large banks, alleging widespread fraud on the P2P platform. The Bureau filed the complaint in the U.S. District...more

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