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CFPB sues trustees for avoiding $40M in restitution, penalties
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Case Law, Consumer Protection, Nonbank Financial
Monday, April 10, 2023
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The Consumer Financial Protection Bureau (CFPB) filed suit against two individuals for creating and utilizing revocable trusts to hide assets as a means to avoid paying more than $40 million in restitutions and civil money penalties. The restitutions and civil penalties were part of a 2015 order from the CFPB.
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