Consumer Bureau Action Tracker
Massachusetts
105 items found. Reset Filters
| Title | Topics | State | Date Filed | Amount Fined | Consumers Compensated |
|---|---|---|---|---|---|
| CFPB – Mortgage Master, Inc.; CFPB – Washington Federal | Enforcement, Mortgages, Fair Lending, Home Mortgage Disclosure Act (HMDA) | 10/9/13 | $425,000 | Not Available | |
| CFPB v. National Collegiate Student Loan Trusts | Enforcement, Debt Collection, Student Loans | 9/18/17 | $19,000,000 | ||
| CFPB – Transworld Systems | Enforcement, Debt Collection, Student Loans | 9/18/17 | $2,500,000 | ||
| CFPB – TMX Financing | Enforcement, Payday Loans, Civil Penalty Fund | 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, Payday Loans, Debt Collection | 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, Credit Cards, Deposits | 9/8/16 | $185,000,000 | Not Available | |
| CFPB – Citibank, N.A. | Enforcement, Student Loans | 11/21/17 | $6,500,000 | ||
| CFPB – Wells Fargo | Banking, Enforcement, Deceptive Practices, Student Loans, Credit Reporting | 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, Fair Lending, Auto Loans | 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, Fair Lending, Auto Loans | 9/28/15 | $10,500,000 | Not Available | |
| CFPB – Fifth Third Bank | Enforcement, Credit Cards, Add-On Products | 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, Debt Collection, Credit Cards | 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 | Enforcement, Credit Cards, Prepaid Cards, Add-On Products | 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. | Enforcement, Credit Cards, Deposits, Add-On Products | 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. | Foreclosure, Enforcement, Mortgages, Credit Cards, Add-On Products | 7/30/15 | $1,600,000 | Not Available | |
| CFPB – Paymap Inc. and LoanCare, LLC | Enforcement, Mortgages, Credit Cards, Add-On Products | 7/28/15 | $0 | Not Available | |
| CFPB – Paymap Inc. and LoanCare, LLC | Enforcement, Mortgages, Credit Cards, Add-On Products | 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 | Add-On Products, Enforcement, Debt Collection, Credit Cards, Student Loans | 7/22/15 | $18,500,000 | 100,000 | |
| CFPB – Citibank | Enforcement, Credit Cards, Add-On Products | 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, Credit Cards, Add-On Products | 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, Credit Cards, Add-On Products | 7/1/15 | $8,700,000 | ||
| CFPB – Syndicated Office Systems, LLC, d/b/a Central Financial Control | Credit Reporting, Medical Debt, Enforcement, Debt Collection, Credit Cards, Add-On Products | 6/18/15 | $5,900,000 | 13,000 | |
| CFPB v. Security National Automotive Acceptance Company, LLC | Enforcement, Debt Collection, Servicemembers, Auto Loans | 6/17/15 | $3,280,000 | 1,000 | |
| CFPB v. PayPal, Inc., Bill Me Later, Inc. | Enforcement, Deposits, Mobile Financial Services | 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 | Overdrafts, Enforcement, Credit Cards, Deposits, Add-On Products | 4/28/15 | $7,500,000 | Not Available | |
| FTC and CFPB v. Green Tree Servicing, LLC | Enforcement, Debt Collection, Mortgages, Foreclosure | 4/21/15 | $63,000,000 | Not Available | |
| CFPB – Fort Knox National Company, Military Assistance Company, LLC | Enforcement, Credit Cards, Servicemembers, Add-On Products | 4/20/15 | $3,100,000 | Not Available | |
| CFPB – RMK Financial Corporation | Enforcement, Mortgages, Credit Cards, Add-On Products | 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 | Enforcement, Mortgages, Credit Cards, Add-On Products | 2/12/15 | $85,000 | Not Available | |
| CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC | Enforcement, Mortgages, Credit Cards, Add-On Products | 2/12/15 | $225,000 | Not Available | |
| CFPB – American Preferred Lending, Inc.; CFPB – Flagship Financial Group, LLC; CFPB v. All Financial Services, LLC | Enforcement, Mortgages, Reverse 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 | Enforcement, Credit Cards, Servicemembers, Add-On Products | 8/14/14 | $450,000 | Not Available | |
| CFPB – Amerisave Mortgage | Enforcement, Mortgages, Credit Cards, Add-On Products | 8/12/14 | $20,800,000 | Not Available | |
| CFPB – Colfax Capital | Enforcement, Credit Cards, Servicemembers, Add-On Products | 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 | Enforcement, Mortgages, Debt Relief, Foreclosure | 7/22/14 | Pending | Not Available | |
| CFPB – ACE Cash Express | Enforcement, Payday Loans, Debt Collection | 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, Credit Cards, Add-On Products | 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, Fair Lending, Auto Loans | 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, Credit Cards, Add-On Products | 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, Credit Cards, Add-On Products | 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 | Enforcement, Servicemembers, Add-On Products, Auto Loans | 6/26/13 | $3,300,000 | 25,000 | |
| CFPB – U.S. Bank National Association; CFPB – Dealers’ Financial Services, LLC | Enforcement, Servicemembers, Add-On Products, Auto Loans | 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, Mortgages, Debt Relief | 12/3/12 | Pending | Not Available | |
| CFPB – Discover Bank | Enforcement, Credit Cards, Add-On Products | 9/24/12 | $214,000,000 | 3,500,000 | |
| CFPB – Capital One Bank | Enforcement, Credit Cards, Add-On Products | 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, Payday Loans, Small-Dollar Lending | 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 | Regulation C, Home Mortgage Disclosure Act (HMDA), Enforcement, Mortgages, Data, Fair Lending | 3/15/17 | $1,750,000 | Not Available | |
| CFPB – UniRush LLC and MasterCard International Incorporated | Enforcement, Credit Cards, Prepaid 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 | Enforcement, Mortgages, Mortgage Origination, Reverse 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 | Enforcement, Mortgages, Mortgage Origination, Reverse 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 | Enforcement, Mortgages, Mortgage Origination, Reverse 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 – Santander Bank | Checking, Debit Cards, Overdrafts, Enforcement, Deceptive Practices, Regulation E, Banking | 7/14/16 | $10,000,000 | Not Available | |
| CFPB v. EOS-CCA | Enforcement, Debt Collection, Credit Reporting | 12/7/15 | $2,593,000 | Not Available | |
| CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam | Enforcement, Payday Loans, Debt Collection | 12/16/13 | Pending | Not Available |