Bankruptcy Trustee Claims Fraud Over Shuttered Pots & Shots Bar in West Des Moines (Chpt 7 case but article contains the phrase “financial chicanery”)
Indictment Charges Ex-Iowa Grain Dealer with Stealing $4 Million from Soybean Growers (Hmmm. Maybe it DOES amount to a hill of beans.)
CFPB Orders Operator of Cash App to Pay $175 Million and Fix Its Failures on Fraud - Block allowed fraud to proliferate, closed cases of reported fraud without even opening a legally required investigation
CFPB Orders Equifax to Pay $15 Million for Improper Investigations of Credit Reporting Errors - Equifax failed to conduct adequate investigations of disputed information in credit reports
CFPB Orders Honda's Auto Financing Arm to Pay $12.8 Million for COVID-19 and Other Credit Reporting Failures - Auto lender wrongfully reported Honda and Acura drivers as delinquent
CFPB Sues Experian for Sham Investigations of Credit Report Errors - Experian does not properly investigate disputes and fails to remove or reinserts errors on reports, threatening consumers’ access to credit, employment, and housing (See also The Academy’s webinar What Bankruptcy Lawyers Should Know About the Fair Credit Reporting Act)
CFPB Sues Walmart and Branch Messenger for Illegally Opening Deposit Accounts for More Than One Million Delivery Drivers - Walmart and Branch harvested more than $10 million in junk fees through Walmart’s Spark Driver program
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