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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:

Omni Financial of Nevada, Inc.

On December 30, 2020, the Consumer Financial Protection Bureau issued a consent order against Omni Financial of Nevada, Inc.
Date filed:

Prime Choice Funding, Inc.

On July 24, 2020, the Consumer Financial Protection Bureau issued a consent order against Prime Choice Funding, Inc. (Prime Choice), a California corporation that is licensed as a mortgage broker or lender in about 35 states and the District of Columbia. The Bureau found that Prime Choice violated the CFPA’s prohibition against deceptive acts and practices, the MAP Rule, and Regulation Z.
Date filed:

Sovereign Lending Group, Inc.

On July 24, 2020, the Consumer Financial Protection Bureau issued a consent order against Sovereign Lending Group, Inc. (Sovereign), a California corporation that is licensed as a mortgage broker or lender in about 44 states and the District of Columbia. The Bureau found that Sovereign violated the CFPA’s prohibition against deceptive acts and practices, the MAP Rule, and Regulation Z.
Date filed:

USAA Federal Savings Bank

The CFPB announced a settlement with USAA Federal Savings Bank, a federally chartered savings association headquartered in...
Date filed:

Village Capital and Investment, LLC

The Bureau of Consumer Financial Protection has filed a complaint in federal court in the District of Nevada alleging a claim of deception against Village...
Date filed:

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...
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NewDay Financial, LLC

The Bureau took action against NewDay Financial, LLC for deceptive mortgage advertising and kickbacks.
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USA Discounters, Ltd.

CFPB took action against a servicemember fee scam run by USA Discounters, Ltd., a company that operates a chain of retail stores near military bases and...
Date filed:

Cash America International, Inc.

CFPB today took action against a payday lender by ordering Cash America International, Inc. to refund consumers for robo-signing court documents in debt...
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Dealers’ Financial Services, LLC

The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
Date filed:

U.S. Bank National Association

The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...