CFPB Auto Loan Probe Puts Bankers on Edge

June 12, 2012 11:08 AM

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Bankers fear enforcement action amid allegations that dealer rates vary by race.

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Consumer banking Law and regulation

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Enforcement actions

Capital One fined $290M for ‘willful’ anti-money-laundering failures

The McLean, Va.-based company admitted that it failed to file suspicious activity reports even in cases when it knew about criminal charges against specific customers. The misconduct took place in a unit that served check-cashing businesses and was later shut down.

By Kevin Wack

January 15