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  2. Trump administration halts work at fraud-fighting Consumer ...

    www.aol.com/trump-administration-halts-federal...

    The CFPB is an independent government agency tasked with protecting consumers and enforcing rules for banks, credit unions and other lenders. Trump administration halts work at fraud-fighting ...

  3. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  4. Deborah Wright - Wikipedia

    en.wikipedia.org/wiki/Deborah_Wright

    Deborah C. Wright (born 1958) is a board member of Citigroup Inc. (Audit, Consumer Compliance and Ethics and Culture Committees), Time Warner, Inc. (Audit Committee Chair) and Voya Financial (Finance Committee Chair). She is a member of the Board of Memorial Sloan-Kettering Cancer Center (Executive Committee and Audit Chair).

  5. Woman fakes 133 police reports to erase millions in debts ...

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    The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content

  6. Revolut - Wikipedia

    en.wikipedia.org/wiki/Revolut

    Revolut was also granted a British banking license the following month, though with restrictions via the standard "mobilization" stage. [67] [68] [69] A report in October 2024 found that Revolut was named in more fraud complaints in the UK than any major bank in the country, sparking a debate on the effectiveness of its security controls.

  7. The Supreme Court strips the SEC of a critical enforcement ...

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    The justices ruled in a 6-3 vote that people accused of fraud by the SEC, which regulates securities markets, have the right to a jury trial in federal court. ... in a decision that also could ...

  8. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means

  9. John Anthony Castro - Wikipedia

    en.wikipedia.org/wiki/John_Anthony_Castro

    John Anthony Castro (born 1983) is an American tax advisor from Texas.He is known as the most prolific [2] [3] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases.