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.
The Bureau announced an enforcement action against Meracord LLC, a leading debt-settlement payment processor, for allegedly helping others to collect...
The CFPB ordered Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. to refund an estimated $309 million to more than 2.1 million customers for illegal...
The CFPB filed a lawsuit in federal district court against a Nevada corporation, Morgan Drexen, Inc., and its president and chief executive officer, Walter...
The CFPB filed a complaint in federal district court against a Utah-based mortgage company, Castle & Cooke Mortgage LLC, and two of its officers for...
The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
In the bankruptcy action, the CFPB filed a proof of claim related to potential violations including alleged misrepresentations by a developer/lot seller and...
CFPB filed a complaint in a federal district court against a Florida debt-relief company that misled consumers across the country and charged illegal fees...
The Bureau ordered a Texas homebuilder, Paul Taylor, to surrender more than $100,000 he received in kickbacks for referring Mortgages business to Benchmark...
The CFPB filed a complaint in a federal district court in New York against two debt-relief service providers that allegedly charged consumers illegal...
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
The CFPB took action against two California residents Najia Jalan and Richard K. Nelson and their operation, National Legal Help Center, which appears to...
This action is the result of a multi-part federal investigation which found that at every stage of the consumer experience, from marketing to enrollment to...
This action is the result of a multi-part federal investigation which found that at every stage of the consumer experience, from marketing to enrollment to...
This action is the result of a multi-part federal investigation which found that at every stage of the consumer experience, from marketing to enrollment to...
This action results from a CFPB examination that identified deceptive marketing tactics used by Capital One's vendors to pressure or mislead consumers into...
The CFPB announced actions to halt two alleged mortgage loan modification scams it believes ripped-off thousands of struggling homeowners across the country.