Omni Financial of Nevada, Inc.
On December 30, 2020, the Consumer Financial Protection Bureau issued a consent order against Omni Financial of Nevada, Inc.
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.
Prime Choice Funding, Inc.
On July 24, 2020, the Consumer Financial Protection Bureau issued a consent order against Prime Choice Funding, Inc. (Prime Choice), a California corporation that is licensed as a mortgage broker or lender in about 35 states and the District of Columbia. The Bureau found that Prime Choice violated the CFPA’s prohibition against deceptive acts and practices, the MAP Rule, and Regulation Z.
Sovereign Lending Group, Inc.
On July 24, 2020, the Consumer Financial Protection Bureau issued a consent order against Sovereign Lending Group, Inc. (Sovereign), a California corporation that is licensed as a mortgage broker or lender in about 44 states and the District of Columbia. The Bureau found that Sovereign violated the CFPA’s prohibition against deceptive acts and practices, the MAP Rule, and Regulation Z.
Navy Federal Credit Union
Administrative proceeding case docket for Navy Federal Credit Union
Security National Automotive Acceptance Company, LLC.
Administrative proceeding case docket for Security National Automotive Acceptance Company, LLC
Fort Knox National Company and Military Assistance Company, LLC.
Administrative proceeding case docket for Fort Knox National Company and Military Assistance Company, LLC.
New Day Financial, LLC
Administrative proceeding case docket for New Day Financial, LLC
USA Discounters, Ltd.
Administrative proceeding case docket for USA Discounters, Ltd.
Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
Administrative proceeding case docket for Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
Cash America International, Inc.
Administrative proceeding case docket for Cash America International, Inc.
U.S. Bank National Association
Administrative proceeding case docket for U.S. Bank National Association
Dealers’ Financial Services, LLC
Administrative proceeding case docket for Dealers’ Financial Services, LLC
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