Washington Federal
On October 9, 2013, the Bureau issued an order against Washington Federal, a bank headquartered in Seattle, Washington.
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 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...
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