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Administrative adjudication

The Office of Administrative Adjudication (OAA) is an independent judicial office within the Consumer Financial Protection Bureau. Administrative Law Judges in the OAA hold hearings and decide on formal charges and actions initiated by the Bureau. The charges and actions initiated by the Bureau are based on alleged violations of federal statutes and the regulations that carry out the statutes’ mandates. The OAA Docket Clerk compiles and maintains the official record of individual administrative cases.

OAA hearings are conducted in accordance with the Rules of Practice for Adjudication Proceedings (Rules of Practice) and the guidance in OAA Notices. Those rules and guidance outline the procedures and practices that people appearing before the OAA Judges must follow. This webpage has links to the Rules of Practice, the OAA Notices, and dockets listing the public documents filed in individual administrative cases.

Notices
Notice Name Notice Number Date Issued Valid/Vacated
Electronic Transmission of Documents to the OAA for
Filing in Administrative Adjudication Proceedings
OAA Notice 2012-1 7/3/2012 Vacated
Electronic Transmission of Documents to the OAA for
Filing in Administrative Adjudication Proceedings
OAA Notice 2012-1.1 11/13/2012 Valid
Guidance Regarding Filing Paper Documents in
Administrative Adjudication Proceedings
OAA Notice 2012-2 7/3/2012 Valid
Notice of Appearance Form OAA Notice 2012-3 12/3/2013 Valid
2014 Docket

Administrative Proceeding File No. 2014-CFPB-0017 – DriveTime Automotive Group, Inc. and DT Acceptance Corp.

Administrative Proceeding File No. 2014-CFPB-0016 – Manufacturers and Traders Trust Company

Administrative Proceeding File No. 2014-CFPB-0015 – Lighthouse Title, Inc.

Administrative Proceeding File No. 2014-CFPB-0014 – Flagstar Bank F.S.B.

Administrative Proceeding File No. 2014-CFPB-0013 – U.S. Bank National Association

Administrative Proceeding File No. 2014-CFPB-0012 – First Investors Financial Services Group, Inc.

Administrative Proceeding File No. 2014-CFPB-0011 – USA Discounters, Ltd.

Administrative Proceeding File No. 2014-CFPB-0010 – Amerisave Mortgage Corporation

Administrative Proceeding File No. 2014-CFPB-0009 – Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins

Administrative Proceeding File No. 2014-CFPB-0008 – ACE Cash Express, Inc.

Administrative Proceeding File No. 2014-CFPB-0007 – Synchrony Bank, f/k/a GE Capital Retail Bank

Administrative Proceeding File No. 2014-CFPB-0006 – Stonebridge Title Services, Inc.

Administrative Proceeding File No. 2014-CFPB-0005 – JRHBW Realty, Inc., doing business as Realty South; TitleSouth, LLC

Administrative Proceeding File No. 2014-CFPB-0004 – Bank of America, N.A. and FIA Card Services, N.A.

Administrative Proceeding File No. 2014-CFPB-0003 – 1st Alliance Lending, LLC

Administrative Proceeding File No. 2014-CFPB-0002 – PHH Corporation, PHH Mortgage Corporation, PHH Home Loans LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation

Administrative Proceeding File No. 2014-CFPB-0001 – Fidelity Mortgage Corporation and Mark Figert

2013 Docket

Administrative Proceeding File No. 2013-CFPB-0013 – American Express Travel Related Services Company, Inc.

Administrative Proceeding File No. 2013-CFPB-0012 – American Express Bank, FSB

Administrative Proceeding File No. 2013-CFPB-0011 – American Express Centurion Bank

Administrative Proceeding File No. 2013-CFPB-0010 – Ally Financial Inc.; and Ally Bank

Administrative Proceeding File No. 2013-CFPB-0009 – GE Capital Retail Bank, CareCredit, LLC

Administrative Proceeding File No. 2013-CFPB-0008 – Cash America International, Inc.

Administrative Proceeding File No. 2013-CFPB-0007 – JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.

Administrative Proceeding File No. 2013-CFPB-0006 – Mortgage Master, Inc.

Administrative Proceeding File No. 2013-CFPB-0005 – Washington Federal

Administrative Proceeding File No. 2013-CFPB-0004 – Dealers’ Financial Services, LLC

Administrative Proceeding File No. 2013-CFPB-0003 – U.S. Bank National Association

Aministrative Proceeding File No. 2013-CFPB-0002 – 3D Resorts-Bluegrass, LLC

Administrative Proceeding File No. 2013-CFPB-0001 – Paul Taylor, et al.

2012 Docket

Administrative Proceeding File No. 2012-CFPB-0001 – Capital One Bank, N.A.

Administrative Proceeding File No. 2012-CFPB-0002 – American Express Centurion Bank

Administrative Proceeding File No. 2012-CFPB-0003 – American Express Bank FSB

Administrative Proceeding File No. 2012-CFPB-0004 – American Express Travel Related Services

Administrative Proceeding File No. 2012-CFPB-0005 – Discover Bank

Contact OAA

Phone: (202) 435-7222
Email: docketclerk@cfpb.gov