The lawsuit alleges Walmart opened Branch accounts and deposited the Spark Drivers' earnings without their informed consent.
The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.
CFPB Sues Walmart and Branch Messenger for “Illegally” Opening Deposit Accounts for Delivery Drivers
CFPB sued Walmart and Branch Messenger for forcing delivery drivers to use costly deposit accounts to get paid and for ...
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CFPB sues Zelle operator and 3 banks, alleging poor fraud safeguardsThe Consumer Protection Bureau claims in its lawsuit that Americans have lost hundreds of millions of dollars due to shoddy ...
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Walmart Spark Drivers Paid $10 Million in ‘Junk Fees' to Access Payments, US Lawsuit SaysThe CFPB sued Walmart and workforce payments provider Branch Messenger for illegally opening deposit accounts for more than 1 ...
The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Walmart and fintech company Branch Messenger for ...
A federal agency is suing JPMorgan Chase Bank N.A., Wells Fargo Bank N.A. and Bank of America N.A., accusing the banks of failing to protect consumers from fraud on the widely available peer-to-peer ...
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Vivek Ramaswamy, a DOGE leader with Elon Musk, argued the Consumer Financial Protection Bureau is "un-American" after it ...
Walmart and fintech company Branch Messenger are being sued by the Consumer Financial Protection Bureau for allegedly forcing ...
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Homebuyers Deceived? CFPB Launches Major Lawsuit to End Shocking Real Estate Kickback Scheme!The Consumer Financial Protection Bureau (CFPB) recently initiated legal action against Rocket Homes Real Estate, LLC, The ...
Last week, the Consumer Financial Protection Bureau sued 3 of the nation's largest banks and the operator of Zelle for ...
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