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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 .

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Date filed:

Nationstar Mortgage LLC

The Consumer Financial Protection Bureau (CFPB) took action against Nationstar Mortgage for flawed mortgage loan reporting.
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Prospect Mortgage LLC

The CFPB took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage...
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Planet Home Lending, LLC

The CFPB took action against Planet Home Lending, LLC, a mortgage servicer, for accepting payments for mortgage business...
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CitiMortgage, Inc.

The Bureau took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to...
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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.
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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...
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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.
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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.
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Pawn U.S.A., Inc.

The CFPB took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Spotsylvania Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Fredericksburg Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Moneytree, Inc.

The CFPB took action against Moneytree, Inc., a financial-services company that offers payday loans and check-cashing services, for misleading consumers...
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American Advisors Group

The CFPB took action against American Advisors Group for deceptive advertisements, including claiming that consumers could not lose their homes.