CFPB Orders Wise to Pay $2.5 Million for Illegal Remittance Practices
The CFPB ordered the international remittance company Wise to pay nearly $2.5 million for a series of illegal actions.
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If you were defrauded by timeshare exit companies operating under names like Consumer Law Protection, Square One Group, Premier Reservations Group, Resort Transfer Group, or Timeshare Help Source, you may be eligible for redress from a $95 million settlement ordered by federal court
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The CFPB ordered the international remittance company Wise to pay nearly $2.5 million for a series of illegal actions.
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The published data contain loan-level information filed by financial institutions and modified to protect consumer privacy.
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Today, in the Consumer Financial Protection Bureau’s (CFPB) November 12, 2021 lawsuit against FirstCash, Inc., and nineteen subsidiaries alleging violations of the Military Lending Act (MLA), the parties reached a settlement and jointly filed a stipulated final judgment and proposed order, which if entered by the court, would resolve the lawsuit.
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Washington, D.C.—Today, the CFPB made changes to how the Supervision Division conducts exams. Previously, under the leadership of Director Chopra and Biden’s Director of Supervision Lorelei Salas, a former Soros activist who was put on leave in February 2025, this division was the weaponized arm of the CFPB.
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