TMX Finance LLC
On February 23, 2023, the Bureau issued an order against TitleMax parent company TMX Finance LLC, which extends consumer loans that are secured by the title to the borrower’s car.
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 .
Village Capital and Investment, LLC
The Bureau of Consumer Financial Protection has filed a complaint in federal court in the District of Nevada alleging a claim of deception against Village...
Navy Federal Credit Union
The CFPB took action against Navy Federal Credit Union for making false threats about debt collection to its members, which include active-duty military...
Flurish, Inc., d/b/a LendUp
On September 27, 2016, the Bureau took action against online lender Flurish, Inc., doing business as LendUp, for failing to deliver the promised benefits of its products and failing to comply with consumer finance laws.
TMX Finance LLC
On September 26, 2016, the Bureau took action against TitleMax parent company TMX Finance LLC, a specialty finance company that originates and services...
Bridgepoint Education, Inc.
The CFPB today took action against for-profit college chain Bridgepoint Education, Inc. for deceiving students into taking out private student loans that...