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PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB
FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…
How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment…
In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with BitGo,…
Consumer Financial Protection Bureau Issues an Approval Order to Facilitate Employee Access…
WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued a compliance assistance sandbox (CAS) approval order to…
Robinhood Financial Hit With Class-Action Suit for Selling Stock Orders
Robinhood Financial LLC was sued in a proposed class action for allegedly failing to inform clients it was…
US Will Not Sanction Danske Bank Over Money Laundering
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…
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