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CFPB Filed a Judgment Against an Illinois-based Payment Processor

Published: January 22, 2022

The CFPB filed a proposed final judgment against an Illinois-based third-party payment processor and its founder, which ceased operations almost three years ago, settling claims that the defendants facilitated payments for telemarketing fraudsters targeting seniors.

Source: natlawreview.com

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United StatesDepartment Of JusticeInto PracticeConsumer FinanceFintech BlogChoke PointConsumer Financial Protection BureauThird Party Payment ProcessorTelemarketing SchemesEniors TargetedPayment ProcessingConsumer LendingDeposit TakingFinancial Advisory Services