Transworld Systems, Inc.
The Consumer Financial Protection Bureau (CFPB) took action against Transworld Systems for illegal student loan debt collection lawsuits.
Docket of the Office of Administrative Adjudication
The OAA docket includes all public documents filed in administrative proceedings before the Office of Administrative Adjudication. The docket does not include documents containing confidential information covered under a protective order or other order authorizing confidential treatment.
Types of proceedings in the OAA docket:
Administrative adjudication
The Bureau initiates an administrative adjudication proceeding by filing a notice of charges. Administrative adjudications are conducted by an administrative law judge, who holds formal hearings and issues a recommended decision.
Stipulation and consent order
Stipulations and consent orders consist of proceedings where the parties agree to settlement and file a stipulation and a consent order before the filing of a notice of charges.
Not all enforcement actions initiated by the Bureau are filed with the Office of Administrative Adjudication. The Enforcement docket includes proceedings not filed with the Office of Administrative Adjudication, such as federal district court cases.
Zero Parallel, LLC
The Consumer Financial Protection Bureau (CFPB) took action against an online lead aggregator for steering consumers toward lenders who offered illegal or unlicensed loans that were void in the consumer’s state.
American Express Centurion Bank and American Express Bank, FSB
The CFPB took action against American Express Centurion Bank and American Express Bank, FSB.
JPMorgan Chase Bank, N.A.
The Consumer Financial Protection Bureau (CFPB) took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.
Fay Servicing, LLC
Administrative proceeding case docket for Fay Servicing, LLC
Security National Automotive Acceptance Company, LLC
Administrative proceeding case docket for Security National Automotive Acceptance Company, LLC
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
Administrative proceeding case docket for Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
Nationstar Mortgage LLC
Administrative proceeding case docket for Nationstar Mortgage LLC
UniRush LLC and Mastercard International Incorporated
Administrative proceeding case docket for UniRush LLC and Mastercard International Incorporated
Prospect Mortgage LLC
Administrative proceeding case docket for Prospect Mortgage LLC
RGC Services, Inc. dba Re/Max Gold Coast Realtors
Administrative proceeding case docket for RGC Services, Inc. dba Re/Max Gold Coast Realtors
Willamette Legacy, LLC dba Keller Williams Mid-Willamette
Administrative proceeding case docket for Willamette Legacy, LLC dba Keller Williams Mid-Willamette
Planet Home Lending, LLC
Administrative proceeding case docket for Planet Home Lending, LLC
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
Administrative proceeding case docket for CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
CitiMortgage, Inc.
Administrative proceeding case docket for CitiMortgage, Inc.
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
Administrative proceeding case docket for Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Administrative proceeding case docket for TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Equifax Inc. and Equifax Consumer Services LLC
Administrative proceeding case docket for Equifax Inc. and Equifax Consumer Services LLC
Military Credit Services LLC
Administrative proceeding case docket for Military Credit Services LLC
Moneytree, Inc.
Administrative proceeding case docket for Moneytree, Inc.
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
Administrative proceeding case docket for 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 Mortgage Solutions, Inc. d/b/a Security 1 Lending
Administrative proceeding case docket for Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
American Advisors Group
The CFPB took action against American Advisors Group for deceptive advertisements, including claiming that consumers could not lose their homes.
Navy Federal Credit Union
Administrative proceeding case docket for Navy Federal Credit Union
Flurish, Inc., d/b/a LendUp
Administrative proceeding case docket for Flurish, Inc., d/b/a LendUp