Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc.
On June 2, 2020, the Bureau announced a settlement with Main Street Personal Finance, Inc. and its subsidiaries.
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.
Triton Management Group, Inc.
The CFPB announced a settlement with Triton Management Group, Inc., a small dollar lender that operates in Alabama, Mississippi, and South Carolina.
Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.
Bureau of Consumer Financial Protection (Bureau) announced a settlement with Security Group Inc., a South Carolina corporation, and its subsidiaries, Security Finance Corporation of Spartanburg and Professional Financial Services Corp.
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.
Moneytree, Inc.
Administrative proceeding case docket for Moneytree, Inc.
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
EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.
Administrative proceeding case docket for EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.
Integrity Advance, LLC and James R. Carnes
Administrative proceeding case docket for Integrity Advance, LLC and James R. Carnes
ACE Cash Express, Inc.
Administrative proceeding case docket for ACE Cash Express, Inc.
Cash America International, Inc.
Administrative proceeding case docket for Cash America International, Inc.
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