Consumer Bureau Action Tracker

Enforcement Actions

Filters

202 items found. Showing the first 200 items. Use the search options at the left to refine further.

Title Topics State Date Filed Amount Fined Consumers Compensated
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Mortgages, Credit Cards, Add-On Products, Enforcement 1/22/15 $900,000 Not Available
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Mortgages, Credit Cards, Add-On Products, Enforcement 1/22/15 $34,800,000 Not Available
Attorney General-MD, CFPB – JPMorgan Chase Bank, N.A.; Attorney General-MD, CFPB – Wells Fargo Bank, N.A.; Attorney General-MD, CFPB v. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen Mortgages, Servicemembers, Auto Loans, Enforcement 1/22/15 $0 Not Available
Attorney General-MD, CFPB v. Genuine Title, LLC, Brandon Glickstein Gary Klopp et al. Mortgages, Enforcement 4/29/15 $662,500 Not Available
Attorney General-NC, Attorney General-VA, CFPB v. Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, Leonard B. Melley, Jr. Debt Collection, Servicemembers, Enforcement 12/18/14 $2,600,000 Not Available
Attorney General-VA, CFPB v. Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn Payday Loans, Small-Dollar Lending, Enforcement 2/2/17 $79,000 1,000
CFPB – 1st Alliance Lending Mortgages, Credit Cards, Add-On Products, Enforcement 2/24/14 $83,000 Not Available
CFPB – 3D Resorts-Bluegrass, LLC Land Sales, Enforcement 12/3/13 Non-Monetary Not Available
CFPB – ACE Cash Express Payday Loans, Debt Collection, Enforcement 7/10/14 $10,000,000 Not Available
CFPB – Ally Financial Fair Lending, Auto Loans, Enforcement 12/20/13 $98,000,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and 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 Mortgage Information Center Mortgages, Mortgage Origination, Reverse Mortgages, Enforcement 12/7/16 $400,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and 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 Mortgage Information Center Mortgages, Mortgage Origination, Reverse Mortgages, Enforcement 12/7/16 $325,000 Not Available
CFPB – American Advisors Group, Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending, and 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 Mortgage Information Center Mortgages, Mortgage Origination, Reverse Mortgages, Enforcement 12/7/16 $65,000 Not Available
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Credit Cards, Add-On Products, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Credit Cards, Add-On Products, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Debt Collection, Credit Cards, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Credit Cards, Add-On Products, Enforcement 12/24/13 $25,230,000 111,666
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Debt Collection, Fair Lending, Credit Cards, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Express Travel Related Services; CFPB – American Express Centurion Bank; CFPB – American Express Bank, FSB. Debt Collection, Credit Cards, Enforcement 10/1/12 $37,500,000 83,330
CFPB – American Honda Finance Corporation Auto Loans, Fair Lending 7/14/15 $24,000,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Mortgages, Credit Cards, Add-On Products, Enforcement 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Mortgages, Credit Cards, Add-On Products, Enforcement 2/12/15 $225,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Mortgages, Reverse Mortgages, Enforcement 2/12/15 $13,000 Not Available
CFPB – Amerisave Mortgage Mortgages, Credit Cards, Add-On Products, Enforcement 8/12/14 $20,800,000 Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Payday Loans, Small-Dollar Lending, Enforcement 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Payday Loans, Small-Dollar Lending, Enforcement 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Payday Loans, Small-Dollar Lending, Enforcement 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Payday Loans, Small-Dollar Lending, Enforcement 9/20/16 Pending Not Available
CFPB – Auto Cash Leasing, LLC, Interstate Lending, LLC, Oasis Title Loans, LLC, Phoenix Title Loans, LLC, Presto Auto Loans, Inc. Payday Loans, Small-Dollar Lending, Enforcement 9/20/16 Pending Not Available
CFPB – Bank of America, FIA Card Services Credit Cards, Add-On Products, Enforcement 4/9/14 $772,000,000 Not Available
CFPB – Bridgepoint Education, Inc. Student Loans, Civil Penalty Fund, Enforcement 9/12/16 $13,000,000 1,200
CFPB – Capital One Bank Credit Cards, Add-On Products, Enforcement 7/18/12 $210,000,000 2,500,000
CFPB – Cash America International Payday Loans, Debt Collection, Servicemembers, Enforcement 11/20/13 $19,000,000
CFPB – Chase Bank Debt Collection, Enforcement 7/8/15 $166,000,000
CFPB – Citibank Credit Cards, Add-On Products, Enforcement 7/21/15 $770,000,000 9,000,000
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Debt Collection, Enforcement 2/23/16 $8,000,000 7,000
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Debt Collection, Enforcement 2/23/16 $34,000,000 Not Available
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Debt Collection, Enforcement 2/23/16 $5,500,000 Not Available
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Debt Collection, Enforcement 2/23/16 $5,500,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Mortgage Servicing, Enforcement 1/23/17 $14,400,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Mortgage Servicing, Enforcement 1/23/17 $14,400,000 Not Available
CFPB – Clarity Services Credit Reporting, Enforcement 12/3/15 $8,000,000 Not Available
CFPB – Colfax Capital Credit Cards, Servicemembers, Add-On Products, Enforcement 7/29/14 $92,000,000 17,000
CFPB – Continental Finance Company, LLC Credit Cards, Add-On Products, Enforcement 2/4/15 $2,950,000 98,000
CFPB – David Eghbali Mortgages, Enforcement 5/25/16 $85,000 Not Available
CFPB – Discover Bank Debt Collection, Credit Cards, Student Loans, Add-On Products, Enforcement 7/22/15 $18,500,000 100,000
CFPB – Discover Bank Credit Cards, Add-On Products, Enforcement 9/24/12 $214,000,000 3,500,000
CFPB – DriveTime Automotive Group, Inc. and DT Acceptance Corp Debt Collection, Credit Reporting, Auto Loans, Enforcement 11/19/14 $8,000,000 Not Available
CFPB – Dwolla, Inc. Credit Cards, Enforcement 5/2/16 $100,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Debt Collection, Enforcement 9/9/15 $177,000,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Debt Collection, Credit Cards, Enforcement 9/9/15 $31,000,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Consumer Finance, Enforcement 1/3/17 $6,300,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Consumer Finance, Enforcement 1/3/17 $16,930,000 Not Available
CFPB – Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services Consumer Finance, Enforcement 3/23/17 $3,000,000 Thousands
CFPB – EZCorp Inc. Payday Loans, Debt Collection, Enforcement 12/16/15 $10,500,000 93,000
CFPB – Fay Servicing, LLC Mortgage Servicing, Enforcement 6/7/17 $1,150,000 Not Available
CFPB – Fifth Third Bank Fair Lending, Auto Loans, Enforcement 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Credit Cards, Add-On Products, Enforcement 9/28/15 $10,500,000 Not Available
CFPB – First Investors Financial Services Group Credit Cards, Add-On Products, Credit Reporting, Auto Loans, Enforcement 8/20/14 $2,750,000 Not Available
CFPB – First National Bank of Omaha Credit Cards, Deceptive Practices, Add-On Products, Enforcement 8/25/16 $35,000,000 257,000
CFPB – Flagstar Bank Mortgages, Credit Cards, Add-On Products, Enforcement 9/29/14 $37,500,000 Not Available
CFPB – Flurish, Inc., d/b/a LendUp Payday Loans, Small-Dollar Lending, Civil Penalty Fund, Enforcement 9/27/16 $6,300,000 50,000
CFPB – Fort Knox National Company, Military Assistance Company, LLC Credit Cards, Servicemembers, Add-On Products, Enforcement 4/20/15 $3,100,000 Not Available
CFPB – GE Capital Retail Bank and CareCredit LLC Credit Cards, Add-On Products, Enforcement 12/10/13 $34,100,000 1,200,000
CFPB – GE Capital-Retail Bank Fair Lending, Credit Cards, Add-On Products, Enforcement 6/19/14 $225,000,000 746,000
CFPB – General Information Services Credit Reporting, Enforcement 10/29/15 $13,000,000 11,500
CFPB – Guarantee Mortgage Corporation Mortgages, Credit Cards, Add-On Products, Enforcement 6/5/15 $228,000 Not Available
CFPB – Integrity Advance, LLC Payday Loans, Enforcement 11/18/15 $43,500,000 Not Available
CFPB – International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent and James Tague Mortgages, Credit Cards, Add-On Products, Land Sales, Enforcement 5/1/15 Road Maintenance Not Available
CFPB – Interstate Auto Group, Inc aka CarHop, and Universal Acceptance Corporation Credit Reporting, Auto Loans, Enforcement 12/15/15 $6,500,000 84,000
CFPB – JPMorgan Chase Bank and Chase Bank USA Credit Cards, Add-On Products, Enforcement 9/9/13 $389,000,000 2,100,000
CFPB – JPMorgan Chase Bank, N.A. Credit Reporting, Enforcement 8/2/17 $4,600,000
CFPB – Lighthouse Title, Inc. Mortgages, Credit Cards, Add-On Products, Enforcement 9/30/14 $200,000 Not Available
CFPB – M&T Bank Credit Cards, Deposits, Add-On Products, Enforcement 10/9/14 $3,100,000 Not Available
CFPB – Military Credit Services LLC Consumer Finance, Enforcement 12/20/16 $200,000 Not Available
CFPB – Moneytree, Inc. Small-Dollar Lending, Payday Loans 12/16/16 $550,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA), Credit Cards, Add-On Products, Enforcement 10/9/13 $34,000 Not Available
CFPB – Mortgage Master, Inc.; CFPB – Washington Federal Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA), Enforcement 10/9/13 $425,000 Not Available
CFPB – Nationstar Mortgage LLC Mortgages, Data, Fair Lending, Regulation C, Home Mortgage Disclosure Act (HMDA), Enforcement 3/15/17 $1,750,000 Not Available
CFPB – Navy Federal Credit Union Debt Collection, Credit Unions, Civil Penalty Fund, Servicemembers, Enforcement 10/11/16 $28,500,000 200,000
CFPB – NDG Financial Payday Loans, Enforcement 7/31/15 $0 Not Available
CFPB – New Day Financial, LLC Mortgages, Credit Cards, Servicemembers, Add-On Products, Enforcement 2/10/15 $2,000,000 Not Available
CFPB – Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp Mortgages, Enforcement 5/17/13 $118,194 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Mortgages, Credit Cards, Add-On Products, Enforcement 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Mortgages, Credit Cards, Add-On Products, Enforcement 7/28/15 $33,400,000 Not Available
CFPB – PHH Corporation Mortgages, Enforcement 1/29/14 $109,000,000 Not Available
CFPB – Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt, New Century Financial Services, Inc. Enforcement 4/25/16 $1,000,000 Not Available
CFPB – Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt, New Century Financial Services, Inc. Enforcement 4/25/16 $1,500,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $3,500,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Mortgage Origination, Enforcement 1/31/17 $495,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Credit Cards, Deposits, Add-On Products, Enforcement 8/12/15 $31,500,000 Not Available
CFPB – RealtySouth Mortgages, Credit Cards, Add-On Products, Enforcement 5/28/14 $500,000 Not Available
CFPB – Regions Bank Credit Cards, Deposits, Add-On Products, Overdrafts, Enforcement 4/28/15 $7,500,000 Not Available
CFPB – Residential Credit Solutions, Inc. Mortgages, Credit Cards, Add-On Products, Foreclosure, Enforcement 7/30/15 $1,600,000 Not Available
CFPB – RMK Financial Corporation Mortgages, Credit Cards, Add-On Products, Enforcement 4/9/15 $250,000 Not Available
CFPB – Santander Bank Deceptive Practices, Regulation E, Banking, Checking, Debit Cards, Overdrafts, Enforcement 7/14/16 $10,000,000 Not Available
CFPB – Security National Automotive Acceptance Company, LLC Debt Collection, Enforcement 4/26/17 $1,250,000 1,000
CFPB – Springstone Financial Credit Cards, Prepaid Cards, Add-On Products, Enforcement 8/19/15 $700,000 3,200
CFPB – Stonebridge Title Services Mortgages, Credit Cards, Add-On Products, Enforcement 6/12/14 $30,000 Not Available
CFPB – Student Aid Institute, Steven Lamont Student Loans, Enforcement 3/30/16 $50,000 Not Available
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Debt Collection, Credit Cards, Add-On Products, Credit Reporting, Medical Debt, Enforcement 6/18/15 $5,900,000 13,000
CFPB – TMX Financing Payday Loans, Civil Penalty Fund, Enforcement 9/26/16 $9,000,000 Not Available
CFPB – Toyota Motor Credit Corporation Fair Lending, Auto Loans, Enforcement 2/2/16 $21,900,000 Not Available
CFPB – U.S. Bank National Association Credit Cards, Add-On Products, Enforcement 9/25/14 $52,900,000 420,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Servicemembers, Add-On Products, Auto Loans, Enforcement 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Servicemembers, Add-On Products, Auto Loans, Enforcement 6/26/13 $3,200,000 25,000
CFPB – UniRush LLC and MasterCard International Incorporated Credit Cards, Prepaid Cards, Enforcement 2/1/17 $13,000,000 Thousands
CFPB – USA Discounters Credit Cards, Servicemembers, Add-On Products, Enforcement 8/14/14 $450,000 Not Available
CFPB – Wells Fargo Credit Cards, Deposits, Enforcement 9/8/16 $185,000,000 Not Available
CFPB – Wells Fargo Deceptive Practices, Student Loans, Credit Reporting, Banking, Enforcement 8/22/16 $3,600,000 Not Available
CFPB – Westlake-Services Debt Collection, Auto Loans, Enforcement 9/30/15 $48,350,000 Not Available
CFPB – Works & Lentz, Inc., Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. Debt Collection, Enforcement 1/9/17 $655,000 Not Available
CFPB – Y King S Corp., d/b/a Herbies Auto Sales Auto Loans, Enforcement 1/21/16 $700,000 1,000
CFPB – American Express Centurion Bank and American Express Bank, FSB Fair Lending, Credit Cards, Equal Credit Opportunity Act (ECOA), Enforcement 8/23/17 $95,000,000
CFPB – Citibank, N.A. Student Loans, Enforcement 11/21/17 $6,500,000
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Credit Report, Enforcement 11/20/17 $1,100,000
CFPB – Meridian Title Corporation Mortgages, Enforcement 9/27/17 $1,250,000
CFPB – Transworld Systems Debt Collection, Student Loans, Enforcement 9/18/17 $2,500,000
CFPB – Zero Parallel, LLC Payday Loans, Enforcement 9/6/17 $100,000
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Payday Loans, Small-Dollar Lending, Enforcement 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Payday Loans, Small-Dollar Lending, Enforcement 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Payday Loans, Small-Dollar Lending, Enforcement 12/19/16 Pending Not Available
CFPB v. A To Z Pawn, Inc., Pawn U.S.A., Inc., Fredericksburg Gold & Pawn, Inc., and Spotsylvania Gold & Pawn, Inc. (four separate legal filings) Payday Loans, Small-Dollar Lending, Enforcement 12/19/16 Pending Not Available
CFPB v. Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, and Charles Smith Loans, Enforcement 11/21/16 Pending Not Available
CFPB v. Aequitas Capital Management, Inc., et al. Student Loans, Enforcement 8/17/17 $183,300,000 41,000
CFPB v. All American Check Cashing Payday Loans, Enforcement 5/11/16 Pending Not Available
CFPB v. American Debt Settlement Solutions, Inc., and Michael DiPanni Debt Relief, Enforcement 5/30/13 $515,000 hundreds
CFPB v. B&B Pawnbrokers, Inc. Small-Dollar Lending, Enforcement 11/3/16 Pending Not Available
CFPB v. Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders Mortgages, Enforcement 10/24/13 Pending Not Available
CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam Payday Loans, Debt Collection, Enforcement 12/16/13 Pending Not Available
CFPB v. Castle & Cooke Mortgage, LLC., Matthew A. Pineda, and Buck L. Hawkins Mortgages, Enforcement 7/23/13 $13,200,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 5/12/15 $90,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 12/17/14 $68,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Cramming, Enforcement 12/17/14 $0 Not Available
CFPB v. College Education Services, Marcia Elena Vargas, and Frank Liz; CFPB v. IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. Student Loans, Enforcement 12/11/14 $25,000 Not Available
CFPB v. College Education Services, Marcia Elena Vargas, and Frank Liz; CFPB v. IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. Student Loans, Enforcement 12/11/14 $0 Not Available
CFPB v. Corinthian Colleges Debt Collection, Student Loans, Enforcement 9/16/14 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans 4/21/16 Pending Not Available
CFPB v. Davit Gasparyan aka David Gasparayan (Dmitry Fomichev) Payday Loans 4/21/16 Pending Not Available
CFPB v. EOS-CCA Debt Collection, Credit Reporting, Enforcement 12/7/15 $2,593,000 Not Available
CFPB v. Eric V. Sancho d/b/a Lead Publisher Enforcement 12/17/15 Pending Not Available
CFPB v. Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione Debt Collection, Enforcement 10/12/17 Pending
CFPB v. Fidelity Mortgage Corporation and Mark Figert Mortgages, Credit Cards, Add-On Products, Enforcement 1/16/14 $81,706 Not Available
CFPB v. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400
CFPB v. Frederick-J. Hanna-and Associates Debt Collection, Enforcement 7/14/14 $3,100,000 Not Available
CFPB v. Freedom Debt Relief LLC, and Andrew Housser Debt Collection, Enforcement 11/8/17 Pending
CFPB v. Global Client Solutions Debt Relief, Enforcement 8/25/14 $7,000,000 tens of thousands
CFPB v. Global Financial Support, Inc. Student Loans, Enforcement 10/29/15 Pending Not Available
CFPB v. Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. Payday Loans, Small-Dollar Lending, Enforcement 4/27/17 Pending Not Available
CFPB v. Hoffman Law Group Mortgages, Debt Relief, Foreclosure, Enforcement 7/14/14 $27,700,000 Not Available
CFPB v. Hudson City Savings Bank Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA), Redlining, Enforcement 11/4/15 $38,500,000 Not Available
CFPB v. Hydra Group Payday Loans, Enforcement 9/8/14 Pending Not Available
CFPB v. Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser Nonbanks, Electronic Payments, Scams, Payday Loans 6/6/16 Pending Not Available
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Credit Cards, Add-On Products, Enforcement 7/1/15 $1,255,000 300,000
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Credit Cards, Add-On Products, Enforcement 7/1/15 $8,700,000
CFPB v. ITT Educational Services Student Loans, Enforcement 2/26/14 Pending Not Available
CFPB v. Meracord LLC, Linda Remsberg Debt Relief, Enforcement 10/3/13 $1,300,000 Not Available
CFPB v. Morgan Drexen, Inc. and Walter Ledda Debt Relief, Enforcement 8/20/13 $173,000,000 Not Available
CFPB v. National City Bank Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA), Enforcement 12/23/13 $35,000,000 Not Available
CFPB v. National Collegiate Student Loan Trusts Debt Collection, Student Loans, Enforcement 9/18/17 $19,000,000
CFPB v. National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. Debt Collection, Enforcement 3/30/15 Pending Not Available
CFPB v. National Legal Help Center; CFPB v. Chance Edward Gordon d/b/a Gordon & Associates , Abraham Michael Pessar et al. Mortgages, Debt Relief, Enforcement 12/3/12 Pending Not Available
CFPB v. National Legal Help Center; CFPB v. Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. Mortgages, Debt Relief, Foreclosure, Enforcement 7/18/12 Pending Not Available
CFPB v. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Mortgages, Enforcement 5/11/15 Pending Not Available
CFPB v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Student Loans, Enforcement 1/18/17 Pending Not Available
CFPB v. Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC Debt Collection, Enforcement 11/2/16 Pending Not Available
CFPB v. Ocwen Financial Corp Mortgages, Enforcement 12/19/13 $125,000,000 185,000
CFPB v. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Mortgage Servicing, Enforcement 4/20/17 Pending Not Available
CFPB v. Payday Loan Debt Solution Debt Relief, Enforcement 12/14/12 $105,000 Not Available
CFPB v. PayPal, Inc., Bill Me Later, Inc. Deposits, Mobile Financial Services, Enforcement 5/19/15 $25,000,000 Not Available
CFPB v. Pension-Funding-LLC and-Pension Income LLC Loans, Enforcement 8/20/15 Pending Not Available
CFPB v. Premier Consulting Group LLC and Law Office of Michael Lupolover Debt Relief, Enforcement 5/7/13 $69,075 Not Available
CFPB v. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel Credit Reporting, Enforcement 6/27/17 $1,530,000 Not Available
CFPB v. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens Credit Reporting, Enforcement 6/27/17 $500,000 Not Available
CFPB v. Prime Marketing Holdings, LLC Deceptive Practices, Nonbanks, Credit Reporting, Enforcement 9/23/16 Pending Not Available
CFPB v. RPM Mortgage, Inc. and Erwin Robert Hirt Mortgages, Enforcement 6/4/15 $20,000,000 Not Available
CFPB v. Security National Automotive Acceptance Company, LLC Debt Collection, Servicemembers, Auto Loans, Enforcement 6/17/15 $3,280,000 1,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Mortgages, Enforcement 7/22/14 Pending Not Available
CFPB v. Student Financial Aid Services, Inc. Student Loans, Enforcement 7/23/15 $5,200,000 Not Available
CFPB v. SunTrust Mortgage Mortgages, Enforcement 6/17/14 $968,000,000 48,000
CFPB v. T3Leads Payday Loans, Enforcement 12/17/15 Pending Not Available
CFPB v. TCF National Bank Deceptive Practices, Regulation E, Enforcement 1/19/17 Pending Not Available
CFPB v. Tempo Venture Inc., d/b/a Culpeper Pawnbroker Small-Dollar Lending, Enforcement 10/17/17 $2,500
CFPB v. The-Mortgage Law-Group, LLP Mortgages, Debt Relief, Foreclosure, Enforcement 7/22/14 Pending Not Available
CFPB v. Think Finance, LLC Payday Loans, Debt Collection, Enforcement 11/15/17 Pending
CFPB v. Top Notch Funding II, LLC, et. al Small-Dollar Lending, Enforcement 9/19/17 $75,000
CFPB v. Union Workers Credit Services, Inc. Credit Cards, Enforcement 12/17/14 $70,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages 4/4/13 $2,650,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages, Enforcement 4/4/13 $4,500,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages, Enforcement 4/4/13 $3,750,000 Not Available
CFPB v. United Guaranty Corporation; CFPB v. Radian Guaranty, Inc.; CFPB v. Genworth Mortgage Insurance Corporation; CFPB v. Mortgage Guaranty Insurance Corporation Mortgages 4/4/13 $4,500,000 Not Available
CFPB v. Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al. Debt Collection, Enforcement 3/26/15 Pending Not Available
CFPB v. Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP Debt Relief, Enforcement 1/30/17 Pending Not Available
CFPB v. Weltman, Weinberg & Reis Co., L.P.A. Debt Collection, Enforcement 4/17/17 Pending Not Available
CFPB v. World Law Group Debt Relief, Enforcement 8/17/15 $107,000,000 Not Available
CFPB, Attorney General-NY v. RD Legal Funding, LLC, RD Legal Finance, LLC, and RD Legal Funding Partners, LP, and Roni Dersovitz Consumer Finance, Enforcement 2/7/17 Pending Not Available
Department of Justice, CFPB v. BancorpSouth Bank Fair Lending, Equal Credit Opportunity Act (ECOA), Redlining, Discrimination, Regulation B, Mortgages 6/29/16 Pending Not Available
DOJ and CFPB v. Provident Funding Associates, L.P. Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA), Enforcement 5/28/15 $9,000,000 14,000

Close

SITE ARCHIVED

Allied Progress is now Accountable.US. This website will no longer be updated and has been permanently archived. For the latest accountability and transparency updates, please visit us at Accountable.US.