Fidelity Mortgage Corporation and Mark Figert
CFPB ordered a Missouri mortgage lender, Fidelity Mortgage Corporation, and its former owner and current president, Mark Figert, to pay $81,076 for...
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 Travel Related Services Company, Inc.
The CFPB ordered American Express to refund an estimated $59.5 million to more than 335,000 consumers for illegal credit card practices.
American Express Centurion Bank
The CFPB ordered American Express to refund an estimated $59.5 million to more than 335,000 consumers for illegal credit card practices.
American Express Bank, FSB
The CFPB ordered American Express to refund an estimated $59.5 million to more than 335,000 consumers for illegal credit card practices.
GE Capital Retail Bank and CareCredit LLC
The Bureau ordered GE Capital Retail Bank and its subsidiary, CareCredit, to refund up to $34.1 million to potentially more than 1 million consumers who...
Washington Federal
The CFPB ordered Mortgage Master, Inc. and Washington Federal to pay civil penalties for violating the Home Mortgage Disclosure Act (HMDA).
JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.
The CFPB ordered Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. to refund an estimated $309 million to more than 2.1 million customers for illegal...
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...