Washington Federal
Administrative proceeding case docket for Washington Federal
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.
Toyota Motor Credit Corporation
On November 20, 2023, the Bureau issued an order against Toyota Motor Credit Corporation (“Toyota Credit”), which is the United States-based auto-financing arm of Toyota Motor Corporation and one of the largest indirect auto lenders in the country.
Regions Bank
Administrative proceeding case docket for Regions Bank
Santander Consumer USA, Inc.
The Bureau of Consumer Financial Protection (Bureau) announced a settlement with Santander Consumer USA Inc., a consumer financial services company based in Dallas, Texas.
First National Bank of Omaha
Administrative proceeding case docket for First National Bank of Omaha
Fifth Third Bank
Administrative proceeding case docket for Fifth Third Bank
Springstone Financial, LLC
Administrative proceeding case docket for Springstone Financial, LLC
RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
Administrative proceeding case docket for RBS Citizens Financial Group, Inc. (N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
Residential Credit Solutions, Inc.
Administrative proceeding case docket for Residential Credit Solutions, Inc.
LoanCare LLC.
Administrative proceeding case docket for LoanCare LLC
Paymap, Inc.
Administrative proceeding case docket for Paymap, Inc.
Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Administrative proceeding case docket for Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
Administrative proceeding case docket for Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
Syndicated Office Systems, LLC, d/b/a Central Financial Control
Administrative proceeding case docket for Syndicated Office Systems, LLC, d/b/a Central Financial Control
Guarantee Mortgage Corporation
Administrative proceeding case docket for Guarantee Mortgage Corporation
International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague
Administrative proceeding case docket for International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague
Regions Bank
Administrative proceeding case docket for Regions Bank
Fort Knox National Company and Military Assistance Company, LLC.
Administrative proceeding case docket for Fort Knox National Company and Military Assistance Company, LLC.
R M K Financial Corporation d/b/a Majestic Home Loans
Administrative proceeding case docket for R M K Financial Corporation d/b/a Majestic Home Loans
American Preferred Lending, Inc.
Administrative proceeding case docket for American Preferred Lending, Inc.
Flagship Financial Group, LLC
Administrative proceeding case docket for Flagship Financial Group, LLC
New Day Financial, LLC
Administrative proceeding case docket for New Day Financial, LLC
Continental Finance Company, LLC
Administrative proceeding case docket for Continental Finance Company, LLC
JPMorgan Chase Bank, N.A.
Administrative proceeding case docket for JPMorgan Chase Bank, N.A.
Wells Fargo Bank, N.A.
Administrative proceeding case docket for Wells Fargo Bank, N.A.
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