Consumer Bureau Action Tracker

Connecticut

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Title Topics State Date Filed Amount Fined Consumers Compensated
CFPB – 1st Alliance Lending Add-On Products, Enforcement, Credit Cards, Mortgages 2/24/14 $83,000 Not Available
CFPB v. National Collegiate Student Loan Trusts Enforcement, Student Loans, Debt Collection 9/18/17 $19,000,000
CFPB – Transworld Systems Enforcement, Student Loans, Debt Collection 9/18/17 $2,500,000
CFPB – TMX Financing Enforcement, Civil Penalty Fund, Payday Loans 9/26/16 $9,000,000 Not Available
CFPB v. Top Notch Funding II, LLC, et. al Enforcement, Small-Dollar Lending 9/19/17 $75,000
CFPB – Meridian Title Corporation Enforcement, Mortgages 9/27/17 $1,250,000
CFPB v. Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione Enforcement, Debt Collection 10/12/17 Pending
CFPB v. Freedom Debt Relief LLC, and Andrew Housser Enforcement, Debt Collection 11/8/17 Pending
CFPB v. Think Finance, LLC Enforcement, Debt Collection, Payday Loans 11/15/17 Pending
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Enforcement, Credit Report 11/20/17 $1,100,000
CFPB – Wells Fargo Enforcement, Deposits, Credit Cards 9/8/16 $185,000,000 Not Available
CFPB – Citibank, N.A. Enforcement, Student Loans 11/21/17 $6,500,000
CFPB – Wells Fargo Credit Reporting, Enforcement, Student Loans, Banking, Deceptive Practices 8/22/16 $3,600,000 Not Available
CFPB – Citibank, N.A., Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC, Solomon & Solomon, P.C., Faloni & Associates, LLC Enforcement, Debt Collection 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 Enforcement, Debt Collection 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 Enforcement, Debt Collection 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 Enforcement, Debt Collection 2/23/16 $5,500,000 Not Available
CFPB – Toyota Motor Credit Corporation Enforcement, Auto Loans, Fair Lending 2/2/16 $21,900,000 Not Available
CFPB v. Eric V. Sancho d/b/a Lead Publisher Enforcement 12/17/15 Pending Not Available
CFPB v. T3Leads Enforcement, Payday Loans 12/17/15 Pending Not Available
CFPB – Integrity Advance, LLC Enforcement, Payday Loans 11/18/15 $43,500,000 Not Available
CFPB – General Information Services Enforcement, Credit Reporting 10/29/15 $13,000,000 11,500
CFPB – Fifth Third Bank Enforcement, Auto Loans, Fair Lending 9/28/15 $10,500,000 Not Available
CFPB – Fifth Third Bank Enforcement, Add-On Products, Credit Cards 9/28/15 $10,500,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Debt Collection 9/9/15 $177,000,000 Not Available
CFPB – Encore Capital Group and Portfolio Recovery Associates Enforcement, Credit Cards, Debt Collection 9/9/15 $31,000,000 Not Available
CFPB v. Pension-Funding-LLC and-Pension Income LLC Enforcement, Loans 8/20/15 Pending Not Available
CFPB – Springstone Financial Add-On Products, Enforcement, Prepaid Cards, Credit Cards 8/19/15 $700,000 3,200
CFPB v. World Law Group Enforcement, Debt Relief 8/17/15 $107,000,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Add-On Products, Enforcement, Deposits, Credit Cards 8/12/15 $31,500,000 Not Available
CFPB – NDG Financial Enforcement, Payday Loans 7/31/15 $0 Not Available
CFPB – Residential Credit Solutions, Inc. Add-On Products, Enforcement, Credit Cards, Foreclosure, Mortgages 7/30/15 $1,600,000 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 7/28/15 $0 Not Available
CFPB – Paymap Inc. and LoanCare, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 7/28/15 $33,400,000 Not Available
CFPB v. Student Financial Aid Services, Inc. Enforcement, Student Loans 7/23/15 $5,200,000 Not Available
CFPB – Discover Bank Student Loans, Enforcement, Credit Cards, Add-On Products, Debt Collection 7/22/15 $18,500,000 100,000
CFPB – Citibank Enforcement, Add-On Products, Credit Cards 7/21/15 $770,000,000 9,000,000
CFPB – American Honda Finance Corporation Fair Lending, Auto Loans 7/14/15 $24,000,000 Not Available
CFPB – Chase Bank Enforcement, Debt Collection 7/8/15 $166,000,000
CFPB v. Intersections, Inc.; CFPB v. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. Enforcement, Add-On Products, Credit Cards 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. Enforcement, Add-On Products, Credit Cards 7/1/15 $8,700,000
CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control Add-On Products, Enforcement, Medical Debt, Credit Cards, Credit Reporting, Debt Collection 6/18/15 $5,900,000 13,000
CFPB v. Security National Automotive Acceptance Company, LLC Auto Loans, Enforcement, Servicemembers, Debt Collection 6/17/15 $3,280,000 1,000
CFPB v. PayPal, Inc., Bill Me Later, Inc. Enforcement, Mobile Financial Services, Deposits 5/19/15 $25,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 5/12/15 $90,000,000 Not Available
CFPB v. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Enforcement, Mortgages 5/11/15 Pending Not Available
CFPB – Regions Bank Add-On Products, Enforcement, Deposits, Overdrafts, Credit Cards 4/28/15 $7,500,000 Not Available
FTC and CFPB v. Green Tree Servicing, LLC Foreclosure, Enforcement, Mortgages, Debt Collection 4/21/15 $63,000,000 Not Available
CFPB – Fort Knox National Company, Military Assistance Company, LLC Add-On Products, Enforcement, Servicemembers, Credit Cards 4/20/15 $3,100,000 Not Available
CFPB – RMK Financial Corporation Add-On Products, Enforcement, Credit Cards, Mortgages 4/9/15 $250,000 Not Available
CFPB v. Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al. Enforcement, Debt Collection 3/26/15 Pending Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 2/12/15 $85,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Add-On Products, Enforcement, Credit Cards, Mortgages 2/12/15 $225,000 Not Available
CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC Enforcement, Reverse Mortgages, Mortgages 2/12/15 $13,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 12/17/14 $68,000,000 Not Available
CFPB v. Cellco Partnership d/b/a Verizon Wireless; CFPB v. Sprint Corporation Enforcement, Cramming 12/17/14 $0 Not Available
CFPB v. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400
CFPB – USA Discounters Add-On Products, Enforcement, Servicemembers, Credit Cards 8/14/14 $450,000 Not Available
CFPB – Amerisave Mortgage Add-On Products, Enforcement, Credit Cards, Mortgages 8/12/14 $20,800,000 Not Available
CFPB – Colfax Capital Add-On Products, Enforcement, Servicemembers, Credit Cards 7/29/14 $92,000,000 17,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Enforcement, Mortgages 7/22/14 Pending Not Available
CFPB v. The-Mortgage Law-Group, LLP Foreclosure, Enforcement, Debt Relief, Mortgages 7/22/14 Pending Not Available
CFPB – ACE Cash Express Enforcement, Debt Collection, Payday Loans 7/10/14 $10,000,000 Not Available
CFPB v. SunTrust Mortgage Enforcement, Mortgages 6/17/14 $968,000,000 48,000
CFPB – Bank of America, FIA Card Services Enforcement, Add-On Products, Credit Cards 4/9/14 $772,000,000 Not Available
CFPB v. ITT Educational Services Enforcement, Student Loans 2/26/14 Pending Not Available
CFPB – Ally Financial Enforcement, Auto Loans, Fair Lending 12/20/13 $98,000,000 Not Available
CFPB v. Ocwen Financial Corp Enforcement, Mortgages 12/19/13 $125,000,000 185,000
CFPB – GE Capital Retail Bank and CareCredit LLC Enforcement, Add-On Products, Credit Cards 12/10/13 $34,100,000 1,200,000
CFPB v. Meracord LLC, Linda Remsberg Enforcement, Debt Relief 10/3/13 $1,300,000 Not Available
CFPB – JPMorgan Chase Bank and Chase Bank USA Enforcement, Add-On Products, Credit Cards 9/9/13 $389,000,000 2,100,000
CFPB v. Morgan Drexen, Inc. and Walter Ledda Enforcement, Debt Relief 8/20/13 $173,000,000 Not Available
CFPB v. Castle & Cooke Mortgage, LLC., Matthew A. Pineda, and Buck L. Hawkins Enforcement, Mortgages 7/23/13 $13,200,000 Not Available
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Auto Loans, Enforcement, Add-On Products, Servicemembers 6/26/13 $3,300,000 25,000
CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC Auto Loans, Enforcement, Add-On Products, Servicemembers 6/26/13 $3,200,000 25,000
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 Enforcement, Mortgages 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 Enforcement, Mortgages 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. Payday Loan Debt Solution Enforcement, Debt Relief 12/14/12 $105,000 Not Available
CFPB v. National Legal Help Center; CFPB v. Chance Edward Gordon d/b/a Gordon & Associates , Abraham Michael Pessar et al. Enforcement, Debt Relief, Mortgages 12/3/12 Pending Not Available
CFPB – Discover Bank Enforcement, Add-On Products, Credit Cards 9/24/12 $214,000,000 3,500,000
CFPB – Capital One Bank Enforcement, Add-On Products, Credit Cards 7/18/12 $210,000,000 2,500,000
CFPB – Fay Servicing, LLC Enforcement, Mortgage Servicing 6/7/17 $1,150,000 Not Available
CFPB v. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel Enforcement, Credit Reporting 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 Enforcement, Credit Reporting 6/27/17 $500,000 Not Available
CFPB v. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Enforcement, Mortgage Servicing 4/20/17 Pending Not Available
CFPB v. Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. Enforcement, Small-Dollar Lending, Payday Loans 4/27/17 Pending Not Available
CFPB – Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services Enforcement, Consumer Finance 3/23/17 $3,000,000 Thousands
CFPB – Nationstar Mortgage LLC Fair Lending, Enforcement, Home Mortgage Disclosure Act (HMDA), Data, Regulation C, Mortgages 3/15/17 $1,750,000 Not Available
CFPB – UniRush LLC and MasterCard International Incorporated Enforcement, Prepaid Cards, Credit Cards 2/1/17 $13,000,000 Thousands
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $3,500,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing 1/23/17 $14,400,000 Not Available
CFPB – CitiFinancial Servicing and CitiMortgage Inc. Enforcement, Mortgage Servicing 1/23/17 $14,400,000 Not Available
CFPB v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Enforcement, Student Loans 1/18/17 Pending Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Enforcement, Consumer Finance 1/3/17 $6,300,000 Not Available
CFPB – Equifax Inc., Equifax Consumer Services LLC, TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion Enforcement, Consumer Finance 1/3/17 $16,930,000 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages 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 Reverse Mortgages, Enforcement, Mortgage Origination, Mortgages 12/7/16 $65,000 Not Available
CFPB v. Aequitas Capital Management, Inc., et al. Enforcement, Student Loans 8/17/17 $183,300,000 41,000
CFPB – JPMorgan Chase Bank, N.A. Enforcement, Credit Reporting 8/2/17 $4,600,000
CFPB v. Hudson City Savings Bank Home Mortgage Disclosure Act (HMDA), Enforcement, Fair Lending, Redlining, Mortgages 11/4/15 $38,500,000 Not Available
CFPB – Prospect Mortgage LLC, Planet Home Lending LLC, Keller Williams Mid-Willamette, Re/Max Gold Coast Realtors Enforcement, Mortgage Origination 1/31/17 $495,000 Not Available

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