Discover Bank
This action results from an investigation started by the FDIC which the CFPB joined in 2011.
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 .
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.