CFPB Preps Complaint Against Failed Fintech Firm Synapse

By Rae Ann Varona · August 8, 2025, 11:50 PM EDT

The Consumer Financial Protection Bureau is getting ready to file a complaint against bankrupt Synapse Financial Technologies on allegations it failed to properly keep track of consumer funds and left as...

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Case Information

Case Title

Synapse Financial Technologies, Inc.

Case Number

1:24-bk-10646

Court

California Central

Nature of Suit

Date Filed

April 22, 2024