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...
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 .
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.
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
The CFPB is suing Navient Corporation and its affiliates, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc., for...