Skip to main content

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 .

Date range
Clear filters
6 filtered results
Date filed:

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.
Date filed:

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...
Date filed:

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.