Cards Fraud Regulation Rhode Island 
PYMNTS
JANUARY 31, 2020
District Court for the District of Rhode Island. The CFPB said that Citizens Bank neglected to follow the rules for years by failing to properly manage credit card disputes. It also failed to refund finance charges and fees in full after customers brought up legitimate disputes or fraud claims.
CB Insights
NOVEMBER 9, 2017
And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. The company also found itself confronted by conflicting energy program mandates and regulations. “It’s hard to fight the credit-card companies,” says Gartner (IT) analyst Avivah Litan. A most-wanted founder.
Expert insights. Personalized for you.
116 
Let's personalize your content