News & Analysis as of

Unauthorized Transactions State Attorneys General

Cozen O'Connor

CFPB Flexes Supervisory Muscle Over Google Payment Corp.

Cozen O'Connor on

The CFPB issued an order establishing supervisory authority over Google Payment Corp. based on operation of its Google Pay app and Google Pay Balance, which was accessible through the app....more

Troutman Pepper Locke

State AGs and State Money Transmission Regulators Settle With Payment Processor Over Unauthorized Mortgage Withdrawals

Troutman Pepper Locke on

On October 17, 52 state and territorial attorneys general, in addition to state money transmission regulators, entered into settlements amounting to more than $20 million with ACI Worldwide (ACI), to resolve claims involving...more

BakerHostetler

The Rubber Hits the Road to the Tune of $10 Million - FTC and Illinois Sue an Auto Dealership

BakerHostetler on

Not many people enjoy sitting in a car dealership spending hours evaluating or making a costly purchase, but it’s far more frustrating when the dealership allegedly engages in practices that face the ire of law enforcement. ...more

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