The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...
The bureau’s brief was withdrawn because it “advances an interpretation of the Electronic Funds Transfer Act that has never ...
Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into allegations of discriminatory banking practices.
Citi did not admit to any wrongdoing in its settlement with the CFPB, but it acknowledged in subsequent statements that certain employees went too far in trying to "thwart a well-documented Armenian ...
The Consumer Financial Protection Bureau on Tuesday withdrew a legal brief it had filed in support of New York Attorney General Letitia James in her wire fraud case against Citibank. The brief ...
In the Citibank case, the Consumer Financial Protection Bureau alleged that a bank unit ... suspecting they would be more likely to commit fraud. Applicants were turned down, approved for credit ...
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