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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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233 filtered results
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Freedom Debt Relief, LLC and Andrew Housser

The Consumer Financial Protection Bureau (Bureau) today settled its lawsuit against Freedom Debt Relief, LLC, the nation’s largest debt-settlement services provider.

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Student CU Connect CUSO, LLC

The Consumer Financial Protection Bureau (Bureau) today announced a settlement with Student CU Connect CUSO, LLC (CUSO), a company set up to hold and manage private loans for students at ITT Technical Institute.

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Freedom Mortgage Corporation

The Consumer Financial Protection Bureau (Bureau) today announced a settlement with Freedom Mortgage Corporation (Freedom), one of the ten largest Home Mortgage Disclosure Act (HMDA) reporters nationwide.

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Servis One, Inc., d/b/a BSI Financial Services

The Consumer Financial Protection Bureau (Bureau) today announced a settlement with BSI Financial Services (BSI), a mortgage servicer headquartered in Irving, Texas. BSI Financial Services is the operating name for Servis One, Inc.

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Forster & Garbus, LLP

The Consumer Financial Protection Bureau today filed a lawsuit against Forster & Garbus, LLP, a New York debt-collection law firm.

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PGX Holdings, Inc.

The Consumer Financial Protection Bureau (Bureau) today filed a complaint against PGX Holdings Inc. and its subsidiaries.

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Conduent Education Services, LLC

The Consumer Financial Protection Bureau (Bureau) today announced a settlement with Conduent Education Services, LLC (CES).

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Cash Tyme

The Bureau found that Cash Tyme violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.

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Enova International, Inc.

The Bureau found that Enova violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.

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