Leadership, Management, Payments and South Carolina

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CFPB, joined by South Carolina Dept. of Consumer Affairs and Arkansas AG, files lawsuit targeting service providers to pension advance products structured as purchases

CFPB Monitor

FEBRUARY 26, 2020

The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The CFPB’s complaint seeks injunctive relief, restitution, damages, disgorgement, and civil money penalties.

South Carolina

South Carolina Arkansas New York Leadership

Fighting Scams and Authorized Push Payment Fraud in the US

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud

Fraud US Payments South Carolina

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CFPB, joined by South Carolina Dept. of Consumer Affairs and Arkansas AG, files lawsuit targeting service providers to pension advance products structured as purchases

Fighting Scams and Authorized Push Payment Fraud in the US

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