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...
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 .
Payday Loan Debt Solution, Inc., and Sanjeet Parvani
The CFPB and State partners took action against Payday Loan Debt Solution, Inc and filed an order in federal district court in Miami.
Najia Jalan, National Legal Help Center, Inc., and Richard K. Nelson
The CFPB took action against two California residents Najia Jalan and Richard K. Nelson and their operation, National Legal Help Center, which appears to...
American Express Centurion Bank
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...
American Express Bank, FSB
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...
American Express Travel Related Services Company, Inc.
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...
Discover Bank
This action results from an investigation started by the FDIC which the CFPB joined in 2011.
Capital One Bank
This action results from a CFPB examination that identified deceptive marketing tactics used by Capital One's vendors to pressure or mislead consumers into...
Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.
The CFPB announced actions to halt two alleged mortgage loan modification scams it believes ripped-off thousands of struggling homeowners across the country.