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.
Citibank, N.A.
On November 8, 2023, the Bureau issued an order against Citibank, N.A., which is a national bank headquartered in Sioux Falls, South Dakota.
Regions Bank
Administrative proceeding case docket for Regions Bank
Citibank, N.A.
Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Citibank, N.A.
American Express Centurion Bank and American Express Bank, FSB
The CFPB took action against American Express Centurion Bank and American Express Bank, FSB.
UniRush LLC and Mastercard International Incorporated
Administrative proceeding case docket for UniRush LLC and Mastercard International Incorporated
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
Fifth Third Bank
Administrative proceeding case docket for Fifth Third Bank
Portfolio Recovery Associates, LLC
Administrative proceeding case docket for Portfolio Recovery Associates, LLC
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.
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