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.
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 .
The Consumer Financial Protection Bureau today filed a lawsuit against Forster & Garbus, LLP, a New York debt-collection law firm.
The Consumer Financial Protection Bureau (Bureau) today filed a complaint against PGX Holdings Inc. and its subsidiaries.
The Consumer Financial Protection Bureau (Bureau) filed a proposed settlement with NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
The Consumer Financial Protection Bureau (Bureau) and the People of the State of New York today settled claims against Sterling Jewelers Inc.
The Bureau of Consumer Financial Protection (Bureau) has filed a complaint in federal court in the District of Nevada alleging a claim of deception against Village Capital & Investment LLC, a non-bank mortgage company headquartered in Henderson, Nev.
The Bureau of Consumer Financial Protection (BCFP) has filed a complaint against Future Income Payments, LLC (FIP), Scott Kohn, and related entities.
The Consumer Financial Protection Bureau (CFPB) took action against Think Finance for its role in deceiving consumers into repaying loans that were not legally owed.
The Consumer Financial Protection Bureau (CFPB) took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.
Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
The Consumer Financial Protection Bureau (CFPB) sues debt-relief companies illegally posing as federal government.