Consumer Bureau Action Tracker

Idaho

Filters

101 items found. Reset Filters

Title Topics State Date Filed Amount Fined Consumers Compensated
CFPB v. National Collegiate Student Loan Trusts Debt Collection, Student Loans, Enforcement 9/18/17 $19,000,000
CFPB – Transworld Systems Debt Collection, Student Loans, Enforcement 9/18/17 $2,500,000
CFPB – TMX Financing Payday Loans, Civil Penalty Fund, Enforcement 9/26/16 $9,000,000 Not Available
CFPB v. Top Notch Funding II, LLC, et. al Small-Dollar Lending, Enforcement 9/19/17 $75,000
CFPB – Meridian Title Corporation Mortgages, Enforcement 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 Debt Collection, Enforcement 10/12/17 Pending
CFPB v. Freedom Debt Relief LLC, and Andrew Housser Debt Collection, Enforcement 11/8/17 Pending
CFPB v. Think Finance, LLC Payday Loans, Debt Collection, Enforcement 11/15/17 Pending
CFPB – Conduent Business Services, LLC, formerly Xerox Business Systems Credit Report, Enforcement 11/20/17 $1,100,000
CFPB – Wells Fargo Credit Cards, Deposits, Enforcement 9/8/16 $185,000,000 Not Available
CFPB – Citibank, N.A. Student Loans, Enforcement 11/21/17 $6,500,000
CFPB – Wells Fargo Deceptive Practices, Student Loans, Credit Reporting, Banking, Enforcement 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 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 – Toyota Motor Credit Corporation Fair Lending, Auto Loans, Enforcement 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 Payday Loans, Enforcement 12/17/15 Pending Not Available
CFPB – Integrity Advance, LLC Payday Loans, Enforcement 11/18/15 $43,500,000 Not Available
CFPB – General Information Services Credit Reporting, Enforcement 10/29/15 $13,000,000 11,500
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 – 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 v. Pension-Funding-LLC and-Pension Income LLC Loans, Enforcement 8/20/15 Pending Not Available
CFPB – Springstone Financial Credit Cards, Prepaid Cards, Add-On Products, Enforcement 8/19/15 $700,000 3,200
CFPB v. World Law Group Debt Relief, Enforcement 8/17/15 $107,000,000 Not Available
CFPB – RBS Citizens Financial Group, Inc. Credit Cards, Deposits, Add-On Products, Enforcement 8/12/15 $31,500,000 Not Available
CFPB – NDG Financial Payday Loans, Enforcement 7/31/15 $0 Not Available
CFPB – Residential Credit Solutions, Inc. Mortgages, Credit Cards, Add-On Products, Foreclosure, Enforcement 7/30/15 $1,600,000 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 v. Student Financial Aid Services, Inc. Student Loans, Enforcement 7/23/15 $5,200,000 Not Available
CFPB – Discover Bank Debt Collection, Credit Cards, Student Loans, Add-On Products, Enforcement 7/22/15 $18,500,000 100,000
CFPB – Citibank Credit Cards, Add-On Products, Enforcement 7/21/15 $770,000,000 9,000,000
CFPB – American Honda Finance Corporation Auto Loans, Fair Lending 7/14/15 $24,000,000 Not Available
CFPB – Chase Bank Debt Collection, Enforcement 7/8/15 $166,000,000
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 $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 – 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 v. Security National Automotive Acceptance Company, LLC Debt Collection, Servicemembers, Auto Loans, Enforcement 6/17/15 $3,280,000 1,000
CFPB v. PayPal, Inc., Bill Me Later, Inc. Deposits, Mobile Financial Services, Enforcement 5/19/15 $25,000,000 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. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky Mortgages, Enforcement 5/11/15 Pending Not Available
CFPB – Regions Bank Credit Cards, Deposits, Add-On Products, Overdrafts, Enforcement 4/28/15 $7,500,000 Not Available
FTC and CFPB v. Green Tree Servicing, LLC Debt Collection, Mortgages, Foreclosure, Enforcement 4/21/15 $63,000,000 Not Available
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 – RMK Financial Corporation Mortgages, Credit Cards, Add-On Products, Enforcement 4/9/15 $250,000 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 – 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 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. Franklin Loan Corporation Enforcement 11/13/14 $730,000 1,400
CFPB – USA Discounters Credit Cards, Servicemembers, Add-On Products, Enforcement 8/14/14 $450,000 Not Available
CFPB – Amerisave Mortgage Mortgages, Credit Cards, Add-On Products, Enforcement 8/12/14 $20,800,000 Not Available
CFPB – Colfax Capital Credit Cards, Servicemembers, Add-On Products, Enforcement 7/29/14 $92,000,000 17,000
CFPB v. Siringoringo, Clausen-&-Cobb Management-Co. Mortgages, Enforcement 7/22/14 Pending Not Available
CFPB v. The-Mortgage Law-Group, LLP Mortgages, Debt Relief, Foreclosure, Enforcement 7/22/14 Pending Not Available
CFPB – ACE Cash Express Payday Loans, Debt Collection, Enforcement 7/10/14 $10,000,000 Not Available
CFPB v. SunTrust Mortgage Mortgages, Enforcement 6/17/14 $968,000,000 48,000
CFPB – Bank of America, FIA Card Services Credit Cards, Add-On Products, Enforcement 4/9/14 $772,000,000 Not Available
CFPB v. ITT Educational Services Student Loans, Enforcement 2/26/14 Pending Not Available
CFPB – Ally Financial Fair Lending, Auto Loans, Enforcement 12/20/13 $98,000,000 Not Available
CFPB v. Ocwen Financial Corp Mortgages, Enforcement 12/19/13 $125,000,000 185,000
CFPB – GE Capital Retail Bank and CareCredit LLC Credit Cards, Add-On Products, Enforcement 12/10/13 $34,100,000 1,200,000
CFPB v. Meracord LLC, Linda Remsberg Debt Relief, Enforcement 10/3/13 $1,300,000 Not Available
CFPB – JPMorgan Chase Bank and Chase Bank USA Credit Cards, Add-On Products, Enforcement 9/9/13 $389,000,000 2,100,000
CFPB v. Morgan Drexen, Inc. and Walter Ledda Debt Relief, Enforcement 8/20/13 $173,000,000 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 – 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 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. Payday Loan Debt Solution Debt Relief, Enforcement 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. Mortgages, Debt Relief, Enforcement 12/3/12 Pending Not Available
CFPB – Discover Bank Credit Cards, Add-On Products, Enforcement 9/24/12 $214,000,000 3,500,000
CFPB – Capital One Bank Credit Cards, Add-On Products, Enforcement 7/18/12 $210,000,000 2,500,000
CFPB – Fay Servicing, LLC Mortgage Servicing, Enforcement 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 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. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Mortgage Servicing, Enforcement 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. Payday Loans, Small-Dollar Lending, Enforcement 4/27/17 Pending 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 – Nationstar Mortgage LLC Mortgages, Data, Fair Lending, Regulation C, Home Mortgage Disclosure Act (HMDA), Enforcement 3/15/17 $1,750,000 Not Available
CFPB – UniRush LLC and MasterCard International Incorporated Credit Cards, Prepaid Cards, Enforcement 2/1/17 $13,000,000 Thousands
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 – 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 v. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. Student Loans, Enforcement 1/18/17 Pending 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 – 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 v. Aequitas Capital Management, Inc., et al. Student Loans, Enforcement 8/17/17 $183,300,000 41,000
CFPB – JPMorgan Chase Bank, N.A. Credit Reporting, Enforcement 8/2/17 $4,600,000

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.