Consumer Bureau Action Tracker

New Hampshire

Filters

102 items found. Reset Filters

Title Topics State Date Filed Amount Fined Consumers Compensated
CFPB v. Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC Enforcement, Mortgage Servicing 4/20/17 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 Enforcement, Mortgages, Data, Fair Lending, Regulation C, Home Mortgage Disclosure Act (HMDA) 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 – TMX Financing Enforcement, Payday Loans, Civil Penalty Fund 9/26/16 $9,000,000 Not Available
CFPB – Wells Fargo Enforcement, Credit Cards, Deposits 9/8/16 $185,000,000 Not Available
CFPB – Wells Fargo Enforcement, Deceptive Practices, Student Loans, Credit Reporting, Banking 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. Enforcement, Mortgages, Credit Cards, Add-On Products, Foreclosure 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 Enforcement, Debt Collection, Credit Cards, Student Loans, Add-On Products 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 Enforcement, Debt Collection, Credit Cards, Add-On Products, Credit Reporting, Medical Debt 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 Enforcement, Credit Cards, Deposits, Add-On Products, Overdrafts 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. 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 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. 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 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 – Citibank, N.A. Enforcement, Student Loans 11/21/17 $6,500,000
CFPB v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam Enforcement, Payday Loans, Debt Collection 12/16/13 Pending Not Available

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.