District of Columbia
Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.
Security National Automotive Acceptance Company, LLC
Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC
Weltman, Weinberg & Reis Co., L.P.A.
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services
Nationstar Mortgage LLC
RD Legal Funding, LLC, RD Legal Finance, LLC, and RD Legal Funding Partners, LP, and Roni Dersovitz
Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn
UniRush LLC and Mastercard International Incorporated
Prospect Mortgage LLC
Planet Home Lending, LLC
Willamette Legacy, LLC d/b/a Keller Williams Mid-Willamette
RGC Services, Inc. d/b/a Re/Max Gold Coast Realtors
Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
CitiFinancial Servicing and CitiMortgage Inc.
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
TCF National Bank
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
Equifax Inc. and Equifax Consumer Services LLC
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Military Credit Services LLC
A To Z Pawn, Inc.
Pawn U.S.A., Inc.
Fredericksburg Gold & Pawn, Inc.
Spotsylvania Gold & Pawn, Inc.
American Advisors Group
Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgag
Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, and Charles Smith
B&B Pawnbrokers, Inc.
Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,
Navy Federal Credit Union
Flurish, Inc., d/b/a LendUp
TMX Finance LLC
Prime Marketing Holdings, LLC
Auto Cash Leasing, LLC
Interstate Lending, LLC
Oasis Title Loans, LLC
Phoenix Title Loans, LLC
Presto Auto Loans, Inc.
Bridgepoint Education, Inc.
Wells Fargo Bank, N.A.
First National Bank of Omaha
Santander Bank, N.A.
Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser
All American Check Cashing, Inc.
Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt
New Century Financial Services, Inc.
Davit Gasparyan, a/k/a David Gasparyan
Student Aid Institute, Steven Lamont
Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC
Solomon & Solomon, P.C.
Faloni & Associates, LLC
Toyota Motor Credit Corporation
Y King S Corp., d/b/a Herbies Auto Sales
Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation
Eric V. Sancho d/b/a Lead Publisher
D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan
Collecto, Inc. d/b/a EOS CCA
Clarity Services, Inc.
Integrity Advance, LLC, James R. Carnes (CEO)
Hudson City Bank
Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory, Armond Amir Aria
General Information Services, e-Background-checks.com
Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC
Fifth Third Bank
Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.
Portfolio Recovery Associates, LLC
Pension Funding, LLC, Pension Income, LLC, Steven Covey, Edwin Lichtig, and Rex Hofelter
Springstone Financial, LLC
Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.
RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
Residential Credit Solutions, Inc.
Student Financial Aid Services, Inc.
Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
American Honda Finance Corporation
Chase Bank, USA N.A. and Chase BankCard Services, Inc.
Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.
Syndicated Office Systems, LLC, d/b/a Central Financial Control
Guarantee Mortgage Corporation
RPM Mortgage, Inc., Erwin Robert Hirt (CEO)
Provident Funding Associates, L.P.
PayPal, Inc., Bill Me Later, Inc.
Cellco Partnership d/ba/ Verizon Wireless
Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky
International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, James Tague
Genuine Title, LLC, Brandon Glickstein Gary Klopp et al.
Green Tree Servicing, LLC
Fort Knox National Company, Military Assistance Company, LLC
S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc., J Thomas Development of NM, Inc. formerly d/b/a H&R Block, Dennis R. Gonzales, Jeffrey Scott Thomas
RMK Financial Corporation d/b/a Majestic Home Loans
National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.
Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al.
American Preferred Lending, Inc.
Flagship Financial Group, LLC
All Financial Services, LLC
NewDay Financial, LLC
Continental Finance Company, LLC
JPMorgan Chase Bank, N.A.
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen
Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, Leonard B. Melley, Jr.
Union Workers Credit Services, Inc.
College Education Services, Marcia Elena Vargas, Frank Liz
IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.
DriveTime Automotive Group, Inc., DT Acceptance Corp
Franklin Loan Corporation
Lighthouse Title, Inc.
Flagstar Bank, F.S.B.
U.S. Bank National Association
Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College
Global Client Solutions, Global Holdings LLC, Robert Merrick, Michael Hendrix
First Investors Financial Services Group Inc.
USA Discounters, Ltd.
Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, William Collins
Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., Alfred Clausen, and Joshua Cobb
Mortgage Law Group and Consumer First Legal Group d/b/a Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, Harold E. Stafford
Frederick J. Hanna & Associates
Hoffman Law Group
ACE Cash Express
GE Capital Retail Bank
SunTrust Mortgage, Inc.
Stonebridge Title Services, Inc.
Bank of America, FIA Card Services
ITT Educational Services, Inc.
1st Alliance Lending, LLC
Fidelity Mortgage Corporation and Mark Figert
American Express Centurion Bank
American Express Travel Related Services Company, Inc.
American Express Travel Related Services
American Express Bank, FSB
National City Bank
Ally Financial Inc. and Ally Bank
Ocwen Financial Corp, Ocwen Loan Servicing, LLC
CashCall, Inc. WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam
GE Capital Retail Bank, CareCredit
3D Resorts-Bluegrass, LLC
Cash America International
Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders
Mortgage Master, Inc.
Meracord LLC, Linda Remsberg
Chase Bank USA, JP Morgan Chase Bank
Morgan Drexen, Inc, Walter Ledda
Castle & Cooke Mortgage LLC, Matthew A. Pineda, Buck L. Hawkins
Dealers' Financial Services, LLC
American Debt Settlement Solutions, Inc., and Michael DiPanni
Paul Taylor, Paul Taylor Homes Limited, Paul Taylor Corp
Premier Consulting Group LLC, Law Office of Michael Lupolover
Mortgage Guaranty Insurance Corporation
Genworth Mortgage Insurance Corporation
Radian Guaranty, Inc.
United Guaranty Corporation
Payday Loan Debt Solution, Inc., Sanjeet Parvani
National Legal Help Center, Najia Jalan, Richard K. Nelson
Capital One Bank
Chance Edward Gordon, Gordon Associates, Abraham Michael Pessar
Fay Servicing, LLC
Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel
Park View Law and Arthur Barens
Aequitas Capital Management
Zero Parallel, LLC
National Collegiate Student Loan Trusts
Top Notch Funding II, LLC, et. al
Meridian Title Corporation
Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
Tempo Venture Inc., d/b/a Culpeper Pawnbroker
Freedom Debt Relief LLC, and Andrew Housser
Think Finance, LLC
Conduent Business Services, LLC, formerly Xerox Business Systems
Home Mortgage Disclosure Act (HMDA)
Civil Penalty Fund
Equal Credit Opportunity Act (ECOA)
Mobile Financial Services
Inactive or Resolved
$0 – $99,999
$100,000 – $999,999
$1,000,000 – $9,999,999
$10,000,000 – $99,999,999
0 – 9,999
10,000 – 99,999
100,000 – 999,999