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It’s a $700 million penalty for Citibank
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Case Law, Consumer Protection
Tuesday, July 21, 2015
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In one of the largest monetary settlements in the four-year history of the Consumer Financial Protection Bureau (CFPB), Citibank and its subsidiaries will face a $700 million penalty for violations of the bureau’s prohibition of unfair, deceptive or abusive acts and practices (UDAAP) and the Telemarketing Sales Rule. Read on to find out what led the CFPB to the enforcement action.
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