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May 19, 2021
Consumer Financial Protection Bureau v. Integrity Advance, LLC et al
Case Number:
2:21-mc-00206
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Companies
- Coinbase Global Inc.
- Country Club Bank
- LPL Financial Holdings Inc.
- Morgan Stanley
- Venmo LLC
- Wells Fargo & Co.
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 30, 2021
CFPB Can Enforce $50M Order Against Online Lender, CEO
A Kansas federal judge on Friday granted the Consumer Financial Protection Bureau's bid to enforce an administrative order for more than $50 million in restitution and fines against an online payday lender and its CEO while they fight the order at the Tenth Circuit.
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