Citi to Pay $25.9 Million for Systematic Discrimination against Armenian Americans
The Consumer Financial Protection Bureau (CFPB) has ordered Citi to pay $25.9 million for illegal discrimination against Armenian American credit card applicants […]
Tag: cfpb
Investigation on Heartland Bank’s Failure to Fulfil its Escrow Agent Duties
Migliaccio & Rathod LLP is investigating Heartland Bank’s (Ohio) practices of failing to adequately perform its duties as an escrow agent, a […]
MoneyLion’s Unlawful Membership and Fee Policies
Migliaccio & Rathod LLP is investigating MoneyLion, a membership-based online lender, over its allegedly unlawful membership and fee policies relating to lack […]
Mortgage Lenders Fail to Offer Appraisal Reconsideration
Migliaccio & Rathod LLP is investigating nationwide mortgage lenders’ failure to offer appraisal reconsideration policies, an industry-wide practice that may violate federal […]
Investigation of Nationwide Equities’ False and Misleading Advertising
Migliaccio & Rathod LLP is currently investigating Nationwide Equities Corporation for potentially false representations made in promotional materials for their reverse mortgage […]
Veterans Affairs Mortgage Lender Fraud Investigation
Migliaccio & Rathod LLP is currently investigating nine separate Veterans Affairs (VA) mortgage lenders for false representations made in promotional materials […]
Prime Choice Funding, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Prime Choice Funding, Inc. for false representations made in promotional materials for their mortgage […]
Sovereign Lending Group, Inc. False Advertising Investigation
Migliaccio & Rathod LLP is currently investigating Sovereign Lending, Inc. for false representations made in promotional materials for their mortgage loan […]
Chase Bank Annual Fee and Closure Investigation
Migliaccio & Rathod LLP is investigating a practice by Chase Bank in which the institution charges an annual fee but does […]
Improper Coinbase Fees Class Action Investigation
Migliaccio & Rathod LLP is currently investigating potential claims of improper fees incurred by Coinbase users. Customers of the cryptocurrency website […]