Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins
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...
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 .
Dealers’ Financial Services, LLC
The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
U.S. Bank National Association
The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
3D Resorts-Bluegrass, LLC (Green Farm)
In the bankruptcy action, the CFPB filed a proof of claim related to potential violations including alleged misrepresentations by a developer/lot seller and...
American Debt Settlement Solutions, Inc.,and Michael DiPanni
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...
Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp
The Bureau ordered a Texas homebuilder, Paul Taylor, to surrender more than $100,000 he received in kickbacks for referring Mortgages business to Benchmark...
Premier Consulting Group LLC and Law Office of Michael Lupolover
The CFPB filed a complaint in a federal district court in New York against two debt-relief service providers that allegedly charged consumers illegal...
United Guaranty Corporation
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
Mortgage Guaranty Insurance Corporation
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
Genworth Mortgage Insurance Corporation
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...
Radian Guaranty, Inc.
The CFPB filed complaints and proposed consent orders against four national mortgage insurance companies in order to stop improper kickbacks paid by...