CFPB v. Certified Forensic Loan Auditors, et al
The Bureau found that Certified Forensic Loan Auditors, LLC (CA) and Certified Forensic Loan Auditors (TX) (collectively CFLA), and Andrew Lehman (collectively Defendants) engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act of 2010 (CFPA) and charged unlawful advance fees in connection with the marketing and selling financial advisory and mortgage assistance relief services to consumers in violation of Regulation O and the CFPA.
Victim compensation
The CFPB contracted with Epiq Systems to process claims and administer payments for this case and to answer questions from consumers. This matter is now closed.
In April 2022 the CFPB began mailing claims forms to eligible consumers and a claims form was made available online.
Important dates
December 19, 2023 ā December 31, 2024: Distribution
More information about the case
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