Wells Fargo Bank, N.A.
On December 20, 2022, the Bureau issued an order against Wells Fargo Bank, N.A., which is a national bank headquartered in Sioux Falls, South Dakota.
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 .
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
The CFPB today took action
against Experian and its subsidiaries for deceiving consumers about the use of
credit scores it sold to consumers.
RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz
On February 7, 2017, the CFPB and the New York Attorney General filed a complaint against RD Legal Funding, LLC, two related entities, and the companies’ founder and owner, Roni Dersovitz.
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
The Bureau took action against TransUnion and its subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to...
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...
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.