Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
CFPB sending $53M+ to consumer victims of BrightSpeed Solutions
The CFPB yesterday announced it was sending 122,507 payments totaling $53,885,244 to consumers harmed by BrightSpeed Solutions and its founder, Keven Howard.
In 2021, the CFPB brought a lawsuit against the privately-owned, third-party payment processor for knowingly facilitating payments for companies that tricked consumers into expensive and unnecessary antivirus software or services. In many cases, targeted consumers were older adults unaware that the services and software were available for free.
The distribution of payments from the CFPB's Civil Penalty Fund was made yesterday through Epiq Systems.
- CFPB sues third-party payment processor (3/4/2021)
- CFPB bans Brightspeed Solutions and former CEO (1/19/2022)
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