ICE Issue COVID-19 Fraud Warning

On 7/28/2020, the U.S. Department of Immigration and Customs Enforcement (ICE) issued a news release warning the public to remain vigilant about COVID fraud. In their release, ICE states that in “the first 100 days of Operation Stolen Promise [ICE had] more than 500 criminal investigations, over 900 seized shipments and more than $7 million in illicit proceeds seized.” 

The full news release can be found here.

CFPB Seeking Comments on Preventing Discrimination

CFPB Settles with Mortgage Companies Regarding UDAAP