Not exact matches
The CFPB alleges that the firm operates like a factory, producing hundreds
of thousands
of debt collection lawsuits against
consumers on behalf of its clients, which mainly include
banks, debt buyers, and major credit card issuers.
This agreement contains the Savings Account Agreement (the «Agreement») for the optional savings account («Chime Savings» or «Savings Account») made available to eligible
consumers by The Bancorp
Bank, Wilmington, Delaware, member
of the Federal Deposit Insurance Corporation («FDIC»)(the «The Bancorp
Bank», the «
Bank» or «Issuer»)
on behalf of 1debit Inc. («Chime»).
Through settlements and verdicts, John has recovered tens
of millions
of dollars
on behalf of victimized
consumers and has forced debt collectors,
banks and credit bureaus to make pro-consumer changes to their records and practices.
An authority
on payments and
consumer financial services compliance, Barrie focuses
on three areas at the cross-section
of the fintech space:
consumer - facing financial and
banking, regulatory counseling and investigations, payment card industry, including brand operating rules and data security standards; money transmission; and prepaid card access
on behalf of leading merchants, payment processors and industry vendors.