WASHINGTON, D.C. — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil money penalty against City National Bank, of Los Angeles, California, related to systemic deficiencies in the Bank’s risk management and internal controls.
LONG ISLAND, N.Y., Jan. 30, 2024 /PRNewswire/ -- Suffolk Credit Union, with asset base of $1.8 billion, is proud to announce the introduction of a groundbreaking Buy Now, Pay Later (BNPL) service to its suite of digital banking solutions.
The final stats of 2023 are in and for the first time since June, they show the big three statutes (TCPA -4.3%, FDCPA -.3%, FCRA -14.1%) all down from the previous month. CFPB complaints ended the month up +9.4%.
In this article, we share a list of the top 10 biggest fines and penalties from our monthly bites for 2023.
If your business accepted any Visa or Mastercard payments between 2004 and 2019, you may be eligible to recover funds from a recent settlement. But to take advantage of this opportunity, you have to move quickly. Court documents suggest that the last day to file claims will be May 31, 2024.
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