Trident Mortgage Company, LP
On July 27, 2022, the Bureau, together with the United States Department of Justice (DOJ), filed a complaint and proposed consent order to resolve their allegations against Trident Mortgage Company, LP (Trident). The Bureau’s and DOJ’s joint complaint alleged that Trident violated the Equal Credit Opportunity Act, Regulation B, and the Consumer Financial Protection Act of 2010. The consent order, which the court entered on September 14, 2022, imposed injunctive relief and a civil money penalty. The states of Delaware, New Jersey, and Pennsylvania entered into concurrent agreements with Trident.
On May 23, 2025, the Bureau and the DOJ filed an unopposed motion to terminate the consent order and dismiss with prejudice. On June 2, 2025, the court terminated the September 14, 2022 consent order and dismissed the case with prejudice.
Related Documents
Order Terminating Consent Order and Dismissing with Prejudice