EditorThe Consumer Financial Protection Bureau (CFPB) is taking a crucial step towards implementing rules for open banking in the United States. We are now publishing the first application for public…
EditorNotable litigation filed during May 2024 includes: (1) Courtney v. Sawyer, et al., No. 24-cv-37962 (Cal. Super. Ct.); (2) two related actions by a court-appointed receiver, captioned Dottore v. FTF…
EditorAlthough it’s presented as a third-party company, T7X is also credited as being behind Trusted Smart Chain’s blockchain. This is from Trusted Smart Chain’s website FAQ; The founder of T7X…
EditorLa deuda médica continúa agobiando a millones de consumidores en el país, y en la CFPB, hemos convertido este problema en el foco central de nuestro trabajo. Hemos examinado los…
EditorNotable litigation filed during July 2024 includes: (1) SEC v. Kralik, et al., No. 24-cv-01460 (C.D. Cal.); (2) Yang, et al. v. Fei, et al., No. 24-cv-05055 (S.D.N.Y.); (3) Mentink,…
EditorBG Wealth Sharing fails to provide verifiable ownership or executive information on its website. The only name attached to BG Wealth Sharing on its website is founder “Professor Stephen Beard”:…
EditorMedical debt continues to burden millions of consumers, and the CFPB has made addressing this issue a central focus of our work. We have examined the various factors driving problematic…
EditorNotable litigation filed during August 2024 includes: (1) Garcia, et al. v. Jazzberry Digital Solutions, Inc., et al., No. 30-2024-01419250 (Cal. Super. Ct.); (2) Dottore v. Scheibal Property Development, Inc.,…
EditorBusinesses will benefit from a new corporate criminal offence of ‘failure to prevent fraud’, designed to drive an anti-fraud culture and improve business confidence. Introduced as part of the Economic…
EditorThe FTC has accused Iyovia co-founder Christopher Terry of dissipating over $6 million in assets. The FTC alleges Terry’s actions violate the Iyovia preliminary injunction granted on August 12th. In…
