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.
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 .
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
On January 18, 2017, the Bureau filed a complaint against Navient Corporation and its subsidiaries, Navient Solutions, LLC, and Pioneer Credit Recovery, Inc. Navient Corporation is a nonbank that owns and services student loans.
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
The CFPB is taking action against two medical debt collection law firms and their president for falsely representing that...
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
The Bureau took action against TransUnion and its subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to...
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...
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.
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.
Pawn U.S.A., Inc.
The CFPB took action against
four Virginia pawnbrokers for deceiving consumers about the actual annual costs
of their loans.
Spotsylvania Gold & Pawn, Inc.
The CFPB today took action against
four Virginia pawnbrokers for deceiving consumers about the actual annual costs
of their loans.
Fredericksburg Gold & Pawn, Inc.
The CFPB today took action against
four Virginia pawnbrokers for deceiving consumers about the actual annual costs
of their loans.
Moneytree, Inc.
The CFPB took action against Moneytree, Inc., a financial-services company that offers payday loans and check-cashing services, for misleading consumers...
American Advisors Group
The CFPB took action against American
Advisors Group for deceptive advertisements, including claiming that consumers
could not lose their homes.
Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center
The CFPB took action against Aegean Financial for deceptive advertisements, including claiming that consumers could not lose their homes.
Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
The CFPB took action against Reverse Mortgage Solutions, Inc. for deceptive advertisements, including claiming that consumers could not lose their homes.
Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith
On November 21, 2016, the Bureau filed a complaint against Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, three of the companies'...
B&B Pawnbrokers, Inc.
The CFPB took action against B&B Pawnbrokers, Inc., for deceiving consumers about the actual annual cost of its loans.
Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,
Today the Bureau, in partnership with the New York Attorney General, filed a lawsuit in a federal district court against the leaders of a massive debt...
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...
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.
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...
Prime Marketing Holdings, LLC
The CFPB filed a lawsuit against Prime Marketing Holdings, LLC for illegal credit repair practices.
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.
Presto Auto Loans, Inc.
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Auto Cash Leasing, LLC
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
Oasis Title Loans, LLC
The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.