Transworld Systems, Inc.
On September 18, 2017, the Bureau issued a consent order against Transworld Systems (TSI), the debt collector for several National Collegiate Student Loan...
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 .
National Collegiate Student Loan Trusts
On September 18, 2017, the Bureau filed a complaint and proposed consent judgment against several the National Collegiate Student Loan Trusts (collectively, the “NCSLTs”).
Zero Parallel, LLC
The Bureau took action against an online lead aggregator for steering consumers toward lenders who offered illegal or unlicensed loans that were void in the...
American Express Centurion Bank and American Express Bank, FSB
The Bureau took action against American Express Centurion Bank and American Express Bank, FSB for discriminating against consumers in Puerto Rico, the U.S...
Aequitas Capital Management, Inc., et al.
The Bureau filed a complaint and proposed settlement against Aequitas Capital Management, Inc. and related entities, for aiding the Corinthian Colleges'...
JPMorgan Chase Bank, N.A.
The CFPB took action against
JPMorgan Chase Bank, N.A. for failures related to information it provides for
checking account screening reports.
Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens
The Bureau filed two complaints and proposed final judgments in federal court against four California-based credit repair companies and three individuals...
Fay Servicing, LLC
On June 7, 2017, the Bureau issued an order against Fay Servicing, LLC.
Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.
The Bureau today took action against four online lenders – Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and...
Security National Automotive Acceptance Company, LLC
The Bureau today took action against Security National Automotive Acceptance Company (SNAAC), an auto lender specializing in loans to servicemembers, for...
Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLC
On April 20, 2017, the Bureau filed a complaint against mortgage loan servicer Ocwen Financial Corporation and its subsidiaries.
Weltman, Weinberg & Reis Co., L.P.A.
The Bureau filed a lawsuit in a federal district court against the debt collection law firm Weltman, Weinberg & Reis for falsely representing in millions of...
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
The CFPB today took action
against Experian and its subsidiaries for deceiving consumers about the use of
credit scores it sold to consumers.
Nationstar Mortgage LLC
The Consumer Financial Protection
Bureau (CFPB) took action against Nationstar Mortgage for flawed mortgage loan
reporting.
RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz
On February 7, 2017, the CFPB and the New York Attorney General filed a complaint against RD Legal Funding, LLC, two related entities, and the companies’ founder and owner, Roni Dersovitz.
Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn
The Bureau and the Attorney General of Virginia took action against Woodbridge Coins and Jewelry Exchange, Inc., doing business as Woodbridge Gold & Pawn...
UniRush LLC and Mastercard International Incorporated
The Bureau took action against Mastercard and UniRush for breakdowns that left tens of thousands of economically vulnerable RushCard users unable to access...
RGC Services, Inc. dba Re/Max Gold Coast Realtors
The CFPB took action against Re/Max Gold Coast Realtors, a real estate broker in California, for accepting illegal kickbacks...
Prospect Mortgage LLC
The CFPB took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage...
Willamette Legacy, LLC dba Keller Williams Mid-Willamette
The CFPB took action against Keller Williams Mid-Willamette, a real estate broker in Oregon, for accepting illegal kickbacks...
Planet Home Lending, LLC
The CFPB took action against Planet Home Lending, LLC, a mortgage servicer, for accepting payments for mortgage business...
Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
The CFPB today took action against a
ring of law firms and attorneys who collaborated to charge illegal fees to
consumers seeking debt relief.
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
CitiMortgage, Inc.
The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
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.