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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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RMK Financial Corp. d/b/a Majestic Home Loan or MHL

On February 27, 2023, the Consumer Financial Protection Bureau (Bureau) issued an order against RMK Financial Corp. (RMK), a California-based mortgage lender that also does business under the name Majestic Home Loans.
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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.
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Credit Acceptance Corporation

On January 4, 2023, the Bureau and New York Attorney General Letitia James filed a joint lawsuit in the United States District Court for the Southern District of New York against Credit Acceptance Corporation, an indirect auto lender that funds and services car loans for subprime and deep-subprime consumers.
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Carrington Mortgage Services, LLC

On November 17, 2022, the Bureau issued an order against Carrington Mortgage Services, LLC, a California-based mortgage servicer operating in all fifty states.
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ACTIVE Network, LLC

On October 18, 2022, the Bureau filed a lawsuit in the United States District Court for the Eastern District of Texas against ACTIVE Network, LLC, a payment processor owned by Global Payments, Inc., with its headquarters in Plano, Texas.
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Regions Bank

On September 28, 2022, the Bureau issued an order against Regions Bank, a bank headquartered in Birmingham, Alabama with consolidated assets over $163 billion.
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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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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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A To Z Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Pawn U.S.A., Inc.

The CFPB took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Spotsylvania Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Fredericksburg Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
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Moneytree, Inc.

The CFPB took action against Moneytree, Inc., a financial-services company that offers payday loans and check-cashing services, for misleading consumers...
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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.
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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...
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Presto Auto Loans, Inc.

The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
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Auto Cash Leasing, LLC

The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.
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Oasis Title Loans, LLC

The Bureau sued five title lenders operating in Arizona for failing to disclose the annual percentage rate in online advertisements about title loans.