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Unfair or Deceptive Trade Practices › First National

Bradley Arant Boult Cummings LLP

Is Your Company Compliant? CFPB Requires Written Enterprise-Wide UDAAP Risk-Management Program

Bradley Arant Boult Cummings LLP on

The Consumer Financial Protection Bureau (CFPB) ordered First National Bank of Omaha (FNBO) to pay a $4.5 million civil money penalty and $27.75 million in customer restitution for violations of engaging in deceptive...more

Manatt, Phelps & Phillips, LLP

OCC, CFPB Charge Bank With Illegal Credit Card Practices

Manatt, Phelps & Phillips, LLP on

Two regulators have forced one bank to pay $35 million for allegedly improper credit card practices—including fines owed to both the Office of the Comptroller of the Currency (OCC) and the Consumer Financial Protection Bureau...more

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