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Consumer Financial Protection Bureau v. Intercept Corporation et al
Case Number:
3:16-cv-00144
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 18, 2016
CFPB Says DC Circ.'s PHH Ruling Won't Survive Appeal
The Consumer Financial Protection Bureau said that a recent D.C. Circuit ruling that declared the bureau’s single-director structure unconstitutional would likely be overturned on appeal and should not be relied upon in litigation the CFPB brought against a payment processor.
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August 30, 2016
CFPB Defends Suit Claiming Payment Co. Ignored Fraud
The Consumer Financial Protection Bureau has sufficiently pled that a North Dakota-based payment processor ignored red flags and allowed companies to take money from consumers' bank accounts without authorization, the agency told a federal court Monday in urging it to keep the case alive.
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August 18, 2016
CFPB Running Amok On Payment Processors, Group Says
An industry group for payment processing firms blasted a Consumer Financial Protection Bureau lawsuit against Intercept Corp., saying Wednesday that the bureau was engaging in a confusing effort to regulate the industry through enforcement.
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June 06, 2016
Payment Processor Turned Blind Eye To Fraud, CFPB Says
The Consumer Financial Protection Bureau accused a North Dakota-based payment processor of ignoring blatant warning signs of fraud and other illegal activity and letting clients make unauthorized withdrawals from consumer accounts, according to a complaint filed Monday in North Dakota federal court.