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...
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
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 Bureau took action against Planet Home Lending, LLC, a mortgage servicer headquartered in Meriden, Connecticut, for accepting payments for mortgage business referrals from Prospect Mortgage, LLC and for improper use of credit reports for marketing purposes.
Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
The CFPB today took action against a
ring of law firms and attorneys who collaborated to charge illegal fees to
consumers seeking debt relief.
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.
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
On January 18, 2017, the Bureau filed a complaint against Navient Corporation and its subsidiaries, Navient Solutions, LLC, and Pioneer Credit Recovery, Inc. Navient Corporation is a nonbank that owns and services student loans.
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
The CFPB is taking action against two medical debt collection law firms and their president for falsely representing that...
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
The Bureau took action against TransUnion and its subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to...
Equifax Inc. and Equifax Consumer Services LLC
The Bureau took action against Equifax, Inc. and its subsidiary for deceiving consumers about the usefulness and actual cost of credit scores they sold to...
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