News & Analysis as of

CHIME Consumer Financial Protection Bureau (CFPB)

Cozen O'Connor

The State AG Report – 5.9.2024

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • Republican AGs Seek to Unplug DOE’s Appliance Efficiency...more

Cozen O'Connor

CFPB Requires Chime to Pay $4 Million for Delays Refunding Bank Account Balances

Cozen O'Connor on

The CFPB issued a consent order with fintech company Chime Financial, Inc., to resolve allegations that it failed to timely refund customers after their accounts were closed, in violation of the Consumer Financial Protection...more

Cozen O'Connor

CFPB Issues Reality Check on Deceptive Ads to Transfer Providers and Digital Wallets

Cozen O'Connor on

The CFPB has issued a new circular warning remittance transfer providers—including “digital wallets”—that deceptive advertising about the cost or speed of sending a remittance transfer can violate the Consumer Financial...more

Cozen O'Connor

The State AG Report – 10.19.2023

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • Healthcare Co.’s Coding Error Allegedly PHI-cilitates...more

Cozen O'Connor

CFPB Chimes in on Alleged Remittance Transfer Falsehoods

Cozen O'Connor on

The CFPB issued a consent order against fintech company Chime, Inc. d/b/a Sendwave to resolve allegations that it violated the Electronic Fund Transfer Act and related regulations, as well as the Consumer Protection Act of...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide