Matthew White

Troutman Pepper

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Latest Posts › Consumer Financial Protection Act (CFPA)

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CFPB Bans Third-Party Payment Processor and Its Founder for Ignoring Fraud and Supporting Scammers

On January 18, the Consumer Financial Protection Bureau (CFPB) filed a proposed final judgment and order in its March 2021 lawsuit against BrightSpeed Solutions, a third-party payment processor, and its founder, Kevin Howard....more

1/26/2022 / Civil Monetary Penalty , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Fraud , Payment Processors

CFPB Obtains $5.4 Million from Debt-Relief Service that Allegedly Charged Illegal Fees

On May 17, the Consumer Financial Protection Bureau (CFPB) announced a settlement with DMB Financial LLC, a Massachusetts-based debt-settlement company....more

5/19/2021 / Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Debt Settlement Services , Fees , Telemarketing Sales Rule

CFPB Alleges Third-Party Payment Processor Ignored Merchant Fraud

On March 3, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the Northern District of Illinois against a third-party payment processor, BrightSpeed Solutions, Inc., and its founder and former CEO Kevin...more

3/23/2021 / Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Telemarketing Sales Rule

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