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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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Village Capital and Investment, LLC

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.

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Wells Fargo Bank, N.A.

The Bureau of Consumer Financial Protection (Bureau) announced a settlement with Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).

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Meridian Title Corporation

The Consumer Financial Protection Bureau (CFPB) took action against a real estate settlement services provider for steering consumers to an affiliated business.

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Prospect Mortgage LLC

The Consumer Financial Protection Bureau (CFPB) took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage business referrals.

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Planet Home Lending, LLC

The Consumer Financial Protection Bureau (CFPB) took action against Planet Home Lending, LLC, a mortgage servicer, for accepting payments for mortgage business referrals and improper use of credit reports for marketing purposes.

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RGC Services, Inc. dba Re/Max Gold Coast Realtors

The Consumer Financial Protection Bureau (CFPB) took action against Re/Max Gold Coast Realtors, a real estate broker in California, for accepting illegal kickbacks for mortgage business referrals.

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American Advisors Group

The Consumer Financial Protection Bureau (CFPB) took action against American Advisors Group for deceptive advertisements, including claiming that consumers could not lose their homes.

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