CFPB Sues James Carnes and Melissa Carnes for Hiding Money to Avoid Paying for Illegal Payday Lending Business
Seeking to avoid more than $40 million in restitution and penalties, Carnes made a series of fraudulent transfers to his
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Penalties
City creates escalating penalty for violations of trash regulations
By: City of Hampton Jan. 13, 2023 – In an effort to control increasing costs of trash collection, Hampton will
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CFPB Orders Servicio UniTeller to Refund Fees and Pay Penalty for Failing to Follow Remittance Rules
By: Consumer Financial Protection Bureau Remittance provider failed to provide refunds on thousands of transactions WASHINGTON, D.C. —Today, the Consumer Financial
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