OCC Assesses $500 Million Penalty Against Wells Fargo, instructions Restitution for Unsafe or Unsound techniques Share These Pages: WASHINGTON—The workplace of this Comptroller regarding the Currency (OCC) today evaluated a $500 million civil money penalty against Wells Fargo Bank, N.A., and ordered the financial institution to help make restitution to clients harmed by its unsafe […]

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CFPB sues four online tribal lenders over alleged unlawful commercial collection agency The buyer Financial Protection Bureau sued four online tribal loan providers on Thursday for presumably illegally collecting debts in 17 states where small-dollar installment loans are forbidden by state usury or licensing rules. The CFPB claims lenders — Golden Valley Lending Inc., Silver […]

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