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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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CitiMortgage, Inc.

The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
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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.
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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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Military Credit Services LLC

The CFPB today sued Military Credit Services, LLC for making loans with improper disclosures. This is the CFPB’s second enforcement action against MCS.
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A To Z Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Pawn U.S.A., Inc.

The CFPB took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Spotsylvania Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Fredericksburg Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Moneytree, Inc.

The CFPB took action against Moneytree, Inc., a financial-services company that offers payday loans and check-cashing services, for misleading consumers...
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American Advisors Group

The CFPB took action against American Advisors Group for deceptive advertisements, including claiming that consumers could not lose their homes.
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B&B Pawnbrokers, Inc.

The CFPB took action against B&B Pawnbrokers, Inc., for deceiving consumers about the actual annual cost of its loans.
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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...
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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.
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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...
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Prime Marketing Holdings, LLC

The CFPB filed a lawsuit against Prime Marketing Holdings, LLC for illegal credit repair practices.
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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.