CFPB Consumer Financial Protection Bureau (CFPB) Deposit Account 
PYMNTS
OCTOBER 29, 2020
The solution, which secured about 20,000 SMBs to pilot the technology in the last year, provides deposit account and payment solutions that aim to compete with traditional banks that, as CEO and Co-founder Eyal Lifshitz described, "nickel-and-dime" businesses. Its APIs also support account verification and payment capabilities.
PYMNTS
JANUARY 3, 2019
The Consumer Financial Protection Bureau (CFPB) announced on Thursday (Jan. It also failed to start and complete reasonable error resolution investigations, the Bureau said. million in civil money penalty.
PYMNTS
SEPTEMBER 9, 2016
The Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency have levied the highest penalties ever on the leading U.S. Here are the numbers: $100 million | The amount that Wells Fargo has been fined by the CFPB. $85
FICO
SEPTEMBER 9, 2021
Courtesy overdraft is a service offered with a deposit account to provide liquidity to a bank customer when their balance has insufficient funds to cover incoming payments from a debit card, ATM, check or an ACH (Automated Clearing House) payment. However, we do not believe that is the direction for deposit account overdraft. .
FICO
JANUARY 26, 2022
Data & Analytics: Define a broad range of input sources available for collections specific decisioning including collections activity data, account performance from initial entry to a past due state, collections transactional data, and relevant alternative data sources. More Digital Communication.
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