Bank Fraud and Abuse Archives

Bank Fraud and Abuse: CFPB Orders WESTLAKE Stop Illegal Conduct

On October 1, 2015, the Consumer Finance Protection Bureau (CFPB) announced a Consent Order with Westlake Services and Wilshire Consumer Credit. Under the terms of the Consent Order, Westlake/Wilshire will pay $44.1 million in relief to consumers. This is a fantastic development. Bank fraud and abuse runs rampant throughout the industry.

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