Moneytree, Inc.
The CFPB took action against Moneytree, Inc., a financial-services company that offers payday loans and check-cashing services, for misleading consumers...
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 .
American Advisors Group
The CFPB took action against American
Advisors Group for deceptive advertisements, including claiming that consumers
could not lose their homes.
Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center
The CFPB took action against Aegean Financial for deceptive advertisements, including claiming that consumers could not lose their homes.
Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
The CFPB took action against Reverse Mortgage Solutions, Inc. for deceptive advertisements, including claiming that consumers could not lose their homes.
Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith
On November 21, 2016, the Bureau filed a complaint against Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, three of the companies'...
B&B Pawnbrokers, Inc.
The CFPB took action against B&B Pawnbrokers, Inc., for deceiving consumers about the actual annual cost of its loans.
Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,
Today the Bureau, in partnership with the New York Attorney General, filed a lawsuit in a federal district court against the leaders of a massive debt...
Navy Federal Credit Union
The CFPB took action against Navy Federal Credit Union for making false threats about debt collection to its members, which include active-duty military...
Flurish, Inc., d/b/a LendUp
On September 27, 2016, the Bureau took action against online lender Flurish, Inc., doing business as LendUp, for failing to deliver the promised benefits of its products and failing to comply with consumer finance laws.
TMX Finance LLC
On September 26, 2016, the Bureau took action against TitleMax parent company TMX Finance LLC, a specialty finance company that originates and services...
Prime Marketing Holdings, LLC
The CFPB filed a lawsuit against Prime Marketing Holdings, LLC for illegal credit repair practices.
Interstate Lending, LLC
On September 20, 2016, the Consumer Financial Protection Bureau (Bureau) filed a Notice of Charges against Interstate Lending, LLC for allegedly failing to disclose the annual percentage rate in online advertisements about title loans.
Presto Auto Loans, Inc.
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Auto Cash Leasing, LLC
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Oasis Title Loans, LLC
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Phoenix Title Loans, LLC
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Bridgepoint Education, Inc.
The CFPB today took action against for-profit college chain Bridgepoint Education, Inc. for deceiving students into taking out private student loans that...
Wells Fargo Bank, N.A.
Today the Bureau fined Wells Fargo Bank, N.A. $100 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card...
First National Bank of Omaha
The Bureau has ordered First National Bank of Omaha to provide $27.75 million in relief to roughly 257,000 consumers harmed by illegal practices with credit...
Wells Fargo Bank, N.A.
On August 22, 2016, the Bureau issued an order against Wells Fargo, N.A. to address its illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers.
Santander Bank, N.A.
The Bureau ordered Santander Bank, N.A. to pay a $10 million fine for illegal overdraft service practices. Santander's telemarketing vendor deceptively...
United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank
The CFPB and the Department of Justice (DOJ) announced a joint action against BancorpSouth Bank for discriminatory mortgage lending practices that harmed...
Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser
The CFPB filed suit against payment processer Intercept Corporation and two of its executives, Bryan Smith and Craig...
David Eghbali
The CFPB took action against a former Wells Fargo employee for an illegal mortgage-fee-shifting scheme.
All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray
On May 11, 2016, the Bureau filed a complaint against two companies, All American Check Cashing, Inc. and Mid-State Finance, Inc., which offer check-cashing services and payday loans, and their president and sole owner, Michael Gray.