Triton Management Group, Inc.
The Bureau today announced a settlement with Triton Management Group, Inc., a small dollar lender that operates in Alabama, Mississippi, and South Carolina...
Enforcement actions
When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.
The Bureau may enforce the law by filing an action in federal district court or by initiating an administrative adjudication proceeding. Administrative proceedings are conducted by an Administrative Law Judge, who holds hearings and issues a recommended decision. Proceedings are conducted in accordance with the Rules of Practice for Adjudication Proceedings .
National Credit Adjusters, LLC and Bradley Hochstein
Today the Bureau announced a settlement with National Credit Adjusters, LLC (NCA), a privately-held company headquartered in Hutchinson, Kansas, and its...
Citibank, N.A.
Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Citibank, N.A.
Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.
Bureau announced a settlement with Security Group Inc., a South Carolina corporation, and its subsidiaries, Security Finance Corporation of Spartanburg and...
Wells Fargo Bank, N.A.
On April 20, 2018, the Bureau issued an order against Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).
Citibank, N.A.
The Consumer Financial Protection Bureau (CFPB) took action against Citibank, N.A. for student loan servicing failures that harmed borrowers.
Conduent Business Services, LLC
The CFPB took action against Xerox Business Services, LLC, now called Conduent Business Services, for software errors that...
Freedom Debt Relief, LLC and Andrew Housser
The CFPB today settled its lawsuit against Freedom Debt Relief, LLC, the nation’s largest debt-settlement services provider.
Meridian Title Corporation
The CFPB took action against a real estate settlement services provider for steering consumers to an affiliated business.
Transworld Systems, Inc.
On September 18, 2017, the Bureau issued a consent order against Transworld Systems (TSI), the debt collector for several National Collegiate Student Loan...
Zero Parallel, LLC
The Bureau took action against an online lead aggregator for steering consumers toward lenders who offered illegal or unlicensed loans that were void in the...
American Express Centurion Bank and American Express Bank, FSB
The Bureau took action against American Express Centurion Bank and American Express Bank, FSB for discriminating against consumers in Puerto Rico, the U.S...
JPMorgan Chase Bank, N.A.
The CFPB took action against
JPMorgan Chase Bank, N.A. for failures related to information it provides for
checking account screening reports.
Fay Servicing, LLC
On June 7, 2017, the Bureau issued an order against Fay Servicing, LLC.
Security National Automotive Acceptance Company, LLC
The Bureau today took action against Security National Automotive Acceptance Company (SNAAC), an auto lender specializing in loans to servicemembers, for...
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
The CFPB today took action
against Experian and its subsidiaries for deceiving consumers about the use of
credit scores it sold to consumers.
Nationstar Mortgage LLC
The Consumer Financial Protection
Bureau (CFPB) took action against Nationstar Mortgage for flawed mortgage loan
reporting.
UniRush LLC and Mastercard International Incorporated
The Bureau took action against Mastercard and UniRush for breakdowns that left tens of thousands of economically vulnerable RushCard users unable to access...
RGC Services, Inc. dba Re/Max Gold Coast Realtors
The CFPB took action against Re/Max Gold Coast Realtors, a real estate broker in California, for accepting illegal kickbacks...
Prospect Mortgage LLC
The CFPB took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage...
Willamette Legacy, LLC dba Keller Williams Mid-Willamette
The CFPB took action against Keller Williams Mid-Willamette, a real estate broker in Oregon, for accepting illegal kickbacks...
Planet Home Lending, LLC
The CFPB took action against Planet Home Lending, LLC, a mortgage servicer, for accepting payments for mortgage business...
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
CitiMortgage, Inc.
The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
TCF National Bank
The Bureau of Consumer Financial Protection (Bureau) obtained a federal district court order approving its settlement with TCF National Bank regarding its marketing and sale of overdraft services.