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  2. How to file a complaint with the CFPB: A step-by-step guide - AOL

    www.aol.com/finance/file-complaint-cfpb-step...

    Here’s how to file a CFPB complaint. ... As a recent example, the CFPB fined fintech company Chime more than $4.5 million for illegally delaying consumer refunds past the promised 14-day timeframe.

  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. You can still report badly behaving banks to the CFPB

    www.aol.com/finance/still-report-badly-behaving...

    The portal has become an increasingly popular tool since it was launched in 2012, with the number of complaints submitted through it rising from a few hundred thousand each year to 2.7 million in ...

  5. 8888 (Philippines) - Wikipedia

    en.wikipedia.org/wiki/8888_(Philippines)

    8888, also known as the Citizens ' Complaint Hotline and the President's Hotline, is a 24/7 national public service hotline operated by the government of the Philippines.It was introduced on August 1, 2016, by President Rodrigo Duterte to allow the public to report poor government front-line service delivery and corrupt practices in all government agencies, government-owned and controlled ...

  6. CFPB sues Experian over "sham investigations" into consumer ...

    www.aol.com/cfpb-sues-experian-over-sham...

    The CFPB's lawsuit, filed in a U.S. District Court in California, seeks to stop the company's unlawful conduct and a civil money penalty, which would be paid into the agency's victims relief fund.

  7. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  8. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner. Origin [ edit ]

  9. Curo Group subsidiary sued by US regulator for 'churning ...

    www.aol.com/news/curo-group-subsidiary-sued-u...

    The U.S. Consumer Financial Protection Bureau (CFPB) said in the lawsuit filed in federal court in Greenville, South Carolina, that Heights Finance Holding Co. violated laws against unfair and ...