Case File: 2024-CFPB-0008 – New Day Financial The NewDay Deception CFPB File No. 2024-CFPB-0008 TL;DR: The Receipts WHO: New Day Financial, LLC, a national mortgage originator specializing in VA loans for veterans. WHAT: The company created deceptive worksheets that made…
Enforcement Action Navy Federal’s Overdraft Trap EvilCorporations.com • CFPB File No. 2024-CFPB-0014 • 4 min read The biggest credit union in America spent years charging its own members overdraft fees on transactions that never should have triggered a fee in…
Credit Suisse Bribed Its Way Into Mozambique and Left a Nation in Ruins EvilCorporations.com Corporate Accountability Project Criminal Case No. 1:21-cr-00521 Federal Criminal Charges | Eastern District of New York | 2013–2017 Credit Suisse Bribed Its Way Into Mozambique and…
Fifth Third Bank Opened Accounts Without Permission for Nearly a Decade Corporate Accountability Desk | Consumer Financial Protection | Investigative Report Bank Fraud Exposed Fifth Third Bank Secretly Opened Accounts on Customers for Nearly a Decade Federal regulators sued Fifth…