On September 11, the Federal Trade Commission announced final orders permanently banning two individual defendants from the debt relief industry and imposing asset surrender provisions to resolve allegations of a fraudulent student loan forgiveness scheme. The FTC alleged violations of the Federal Trade Commission Act, the Telemarketing Sales Rule, the Gramm-Leach-Bliley Act, and the FTC’s new... Continue Reading|
As we previously reported, on August 7, 2025, President Trump issued an Executive Order (the “EO”) titled “Guaranteeing Fair Banking for All Americans”| Consumer Finance Monitor
The Fifth Circuit Court of Appeals today granted a request by the Consumer Financial Protection Bureau and the American Bankers| ABA Banking Journal
The American Bankers Association, Texas Bankers Association and other plaintiffs today announced they have reached an agreement with the Consumer| ABA Banking Journal
(Subscribe to ABA Daily Newsbytes for news on recent changes and updates on regulatory issues. -- The editors.) By Carl| ABA Banking Journal