The order resolves a lawsuit filed by the CFPB in 2020 alleging violations ... The May 1 order directs him to pay approximately $2.1 million in restitution based on net revenues, and a $41.1 ...

In September 2024, The Toronto-Dominion Bank TD agreed to pay a $28-million penalty in response to the Consumer Financial ...

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit ...