PYMNTS-MonitorEdge-May-2024

settlement

Fifth Third Faces CFPB Probe Over Fake Accounts
Fifth Third Faces CFPB Probe Over Fake Accounts
March 04, 2020  |  Bank Regulation

Fifth Third Bank said it’s facing enforcement action from the Consumer Financial Protection Bureau (CFPB) over alleged openings of unauthorized accounts. The CFPB said it...

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Rent-To-Own Companies Settle Antitrust Case With FTC
Rent-To-Own Companies Settle Antitrust Case With FTC
February 21, 2020  |  ANTITRUST

Rent-to-own (RTO) companies Rent-A-Center, Buddy’s and Aaron’s have all settled a case with the Federal Trade Commission (FTC) alleging they made reciprocal non-competition deals with...

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New Data: 75 Pct. Of SMBs Say Slow Settlement Creates Cash Flow Crises
New Data: 75 Pct. Of SMBs Say Slow Settlement Creates Cash Flow Crises
January 16, 2020  |  SMBs

Small businesses play a vital role in the U.S. economy. There are more than 30 million companies that employ less than 500 people, representing the...

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FTC Settles With Sunday Riley Over Fake Sephora Reviews
FTC Settles With Sunday Riley Over Fake Sephora Reviews
October 22, 2019  |  Retail

Sunday Riley has settled with the FTC over an accusation that it posted fake customer reviews on the Sephora site. The Texas-based skincare company sells...

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Mastercard Teams With PNC To Enable Payments On Delivery
Mastercard Teams With PNC To Enable Payments On Delivery
October 21, 2019  |  Mastercard

Mastercard announced that it is partnering with PNC Bank to pilot Payment on Delivery, a new solution allowing businesses to pay a supplier in real...

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LendingClub Offers Same-Day Loan Settlements
LendingClub Offers Same-Day Loan Settlements
October 10, 2019  |  Loans

LendingClub, an online marketplace that connects borrowers and investors, has launched a new marketplace called LCX with the intention of drawing a larger swath of...

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Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To Pay $50K Settlement
Bitcoin Daily: Some Safeway Stores To Give Bitcoin As Change; Canadian ICO Consultant CoinLaunch To...
July 28, 2019  |  Bitcoin

Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). According to the regulator’s website, CoinLaunch was consulted...

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Equifax Reports Slight Q2 Revenue Bump As Breach Deal Looms
Equifax Reports Slight Q2 Revenue Bump As Breach Deal Looms
July 24, 2019  |  Earnings

Equifax on Wednesday (July 24) reported that its second quarter 2019 operating revenue hit $880 million, up slightly from the approximately $877 million reported for...

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T-Mobile, Sprint Merger Could Be At Risk If DOJ Sues
T-Mobile, Sprint Merger Could Be At Risk If DOJ Sues
July 18, 2019  |  Partnerships / Acquisitions

The Department of Justice (DOJ) may file a lawsuit to block the merger of telecom giants Sprint and T-Mobile if the two parties can’t reach...

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