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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:

Triton Management Group, Inc.

The Bureau today announced a settlement with Triton Management Group, Inc., a small dollar lender that operates in Alabama, Mississippi, and South Carolina...
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Citibank, N.A.

Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Citibank, N.A.
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Wells Fargo Bank, N.A.

On April 20, 2018, the Bureau issued an order against Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).
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Citibank, N.A.

The Consumer Financial Protection Bureau (CFPB) took action against Citibank, N.A. for student loan servicing failures that harmed borrowers.
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Conduent Business Services, LLC

The CFPB took action against Xerox Business Services, LLC, now called Conduent Business Services, for software errors that...
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Think Finance, LLC

On February 5, 2020, the Bureau filed a proposed stipulated final consent order against Think Finance, LLC and six of its subsidiaries to resolve the...
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Tempo Venture, Inc., d/b/a Culpeper Pawnbroker

The CFPB took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.
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Meridian Title Corporation

The CFPB took action against a real estate settlement services provider for steering consumers to an affiliated business.
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National Collegiate Student Loan Trusts

On September 18, 2017, the Bureau filed a complaint and proposed consent judgment against several National Collegiate Student Loan Trusts (collectively, the...
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Transworld Systems, Inc.

On September 18, 2017, the Bureau issued a consent order against Transworld Systems (TSI), the debt collector for several National Collegiate Student Loan...
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Zero Parallel, LLC

The Bureau took action against an online lead aggregator for steering consumers toward lenders who offered illegal or unlicensed loans that were void in the...
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Aequitas Capital Management, Inc., et al.

The Bureau filed a complaint and proposed settlement against Aequitas Capital Management, Inc. and related entities, for aiding the Corinthian Colleges'...
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JPMorgan Chase Bank, N.A.

The CFPB took action against JPMorgan Chase Bank, N.A. for failures related to information it provides for checking account screening reports.
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Fay Servicing, LLC

The Bureau took action against mortgage servicer Fay Servicing for failing to provide mortgage borrowers with the protections against foreclosure that are...
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Weltman, Weinberg & Reis Co., L.P.A.

The Bureau filed a lawsuit in a federal district court against the debt collection law firm Weltman, Weinberg & Reis for falsely representing in millions of...