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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  2. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  3. Washington State DFI Washington regulator warns consumers on hidden costs of BNPL and card rewards United States
  4. Washington State DFI Washington securities regulator orders refund over unregistered adviser business United States
  5. Washington State DFI Washington state regulator publishes consumer guide to credit card billing cycles United States
  6. Washington State DFI Washington regulator urges rate shopping within CFPB's 14 to 45 day window United States
  7. Washington State DFI Washington DFI files Statement of Charges against Digital Access and Christina Habhab United States
  8. Washington State DFI Washington state regulator urges consumers to review credit reports for errors United States
  9. Washington State DFI Washington DFI tells consumers how to dispute credit report errors United States
  10. Washington State DFI Washington DFI warns consumers to vet fees behind credit-building products United States
  11. Washington State DFI Washington regulator charges nurse-supply venture and two individuals over unregistered $200,000 offering United States
  12. Washington State DFI Washington fines Cultivating Wealth $7,500 over unregistered adviser representative United States
  13. Washington State DFI Washington DFI opens rulemaking to define dishonest franchise-broker conduct United States
  14. Washington State DFI Washington DFI charges Pacific Watercraft and Robin Lynn Sells over $5m unregistered offer United States

Showing the most recent 14. Filter by regulator, region or beat in the newsroom, or read the open metadata API.