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Fraud › Consumer Financial Protection Bureau (CFPB) › Small Business Loans

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Sheppard Mullin Richter & Hampton LLP

FTC Granted Injunction in Small Business Lending Case 

Sheppard Mullin Richter & Hampton LLP on

The CFPB has recently dismissed two more enforcement actions—one against a major credit reporting agency and another against a lease-to-own financing provider. Both lawsuits involved allegations of abusive, unfair, and...more

Davis Wright Tremaine LLP

Banking and Consumer Regulatory Digest - September 2023

Davis Wright Tremaine LLP on

Editor's Note The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically...more

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