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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 .

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Date filed:

Flagship Financial Group, LLC

CFPB took action against three reverse mortgage lenders, All Financial Services, Flagship Financial Group and American Preferred Lending, for misleading...
Date filed:

American Preferred Lending, Inc.

CFPB took action against three reverse mortgage lenders, All Financial Services, Flagship Financial Group and American Preferred Lending, for misleading...
Date filed:

All Financial Services, LLC

The Bureau took action against three reverse mortgage lenders, All Financial Services, Flagship Financial Group and American Preferred Lending for...
Date filed:

NewDay Financial, LLC

The Bureau took action against NewDay Financial, LLC for deceptive mortgage advertising and kickbacks.
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Continental Finance Company, LLC

CFPB ordered Continental Finance Company LLC, a subprime credit card company based in Delaware, to refund an estimated $2.7 million to approximately 98,000...
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JPMorgan Chase Bank, N.A.

CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...
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Wells Fargo Bank, N.A.

CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...
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Union Workers Credit Services, Inc.

The CFPB is suing a Texas-based company, Union Workers Credit Services, for deceiving consumers into paying fees to sign up for a sham credit card.
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Sprint Corporation

The Bureau filed proposed orders in federal courts against Sprint and Verizon which, if approved, would provide $120 million in redress to wireless...
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Franklin Loan Corporation

CFPB ordered a California mortgage lender, Franklin Loan Corporation, to pay $730,000 for giving its employees illegal bonuses for steering consumers into...
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Lighthouse Title, Inc.

CFPB ordered Lighthouse Title, a Michigan title insurance agency, to pay $200,000 for illegal quid pro quo referral agreements.
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Flagstar Bank, F.S.B.

CFPB took action against Michigan-based Flagstar Bank for violating the CFPB's new Mortgages rules by illegally blocking borrowers' attempts to save their...
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U.S. Bank National Association

The Bureau ordered U.S. Bank to provide an estimated $48 million in relief to consumers harmed by illegal billing practices.
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USA Discounters, Ltd.

CFPB took action against a servicemember fee scam run by USA Discounters, Ltd., a company that operates a chain of retail stores near military bases and...