Alyssa Sussman

Goodwin

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Latest Posts › Civil Monetary Penalty

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FTC Uses Consumer Complaints to Combat Alleged Robocalls

The Federal Trade Commission (FTC) is using consumer complaints in its effort to quell alleged illegal robocalls. On September 1, 2009, the FTC issued rules prohibiting robocalls made without a consumer’s prior written...more

8/10/2017 / Call Blocking , Civil Monetary Penalty , Consent Order , Consumer Complaint Database , Enforcement Actions , Federal Trade Commission (FTC) , Financial Institutions , Robocalling , Telemarketing Sales Rule

CFPB Issues Consent Order Against Equifax and Transunion for Deceptive Practices

On January 3, 2017, the Consumer Financial Protection Bureau (CFPB) entered into consent orders with credit reporting agencies Equifax and TransUnion, requiring that they pay a total of over $17.6 million in restitution to...more

1/26/2017 / Civil Monetary Penalty , Consent Order , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Credit Reporting Agencies , Enforcement Actions , Equifax , TransUnion , Unfair or Deceptive Trade Practices

CFPB Issues Consent Order Against Moneytree for Deceptive Practices

On December 16, 2016, the Consumer Financial Protection Bureau (CFPB) and Moneytree, Inc., which offers payday loans and other financial services, entered into a consent order that requires Moneytree to pay approximately...more

12/19/2016 / Civil Monetary Penalty , Consent Order , Consumer Financial Protection Bureau (CFPB) , Money Tree , Payday Loans

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