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investigations

Every record this desk has filed under investigations, newest first, each with the number of sources it can still show you.

1 recordOctober 15, 2026All topics
  1. News1 receipt2 min

    CFPB announces investigations into whether large banks' account decisions violated consumer law

    The CFPB said October 14 that it will investigate whether banks identified in an OCC report, and other banks, violated consumer financial protection laws through account or credit decisions. Its announcement cites notice requirements and other protections. It announces investigations, rather than findings against a named customer account, a penalty or an award of compensation.

    Also filed undercfpbbankingconsumer-protectioncredit

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