TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Administrative proceeding case docket for TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
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.
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
TMX Finance LLC
Administrative proceeding case docket for TMX Finance LLC
Auto Cash Leasing, LLC
Administrative proceeding case docket for Auto Cash Leasing, LLC
Phoenix Title Loans, LLC
Administrative proceeding case docket for Phoenix Title Loans, LLC
Oasis Title Loans, LLC
Administrative proceeding case docket for Oasis Title Loans, LLC
Presto Auto Loans, Inc.
Administrative proceeding case docket for Presto Auto Loans, Inc.
Interstate Lending, LLC
Administrative proceeding case docket for Interstate Lending, LLC
Bridgepoint Education, Inc.
Administrative proceeding case docket for Bridgepoint Education, Inc.
Wells Fargo Bank, N.A.
Administrative proceeding case docket for Wells Fargo Bank, N.A.
First National Bank of Omaha
Administrative proceeding case docket for First National Bank of Omaha
Wells Fargo Bank, N.A.
Administrative proceeding case docket for Wells Fargo Bank, N.A.
Santander Bank, N.A.
Administrative proceeding case docket for Santander Bank, N.A.
New Century Financial Services, Inc.
Administrative proceeding case docket for New Century Financial Services, Inc.
Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt
Administrative proceeding case docket for Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt
Student Aid Institute, Steven Lamont
Administrative proceeding case docket for Student Aid Institute, Steven Lamont
Page last modified @