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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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Date filed:

Driver Loan, LLC, and Angelo Jose Sarjeant

On November 5, 2020, the Consumer Financial Protection Bureau (Bureau) filed a lawsuit against Driver Loan, LLC and its Chief Executive Officer, Angelo Jose Sarjeant, for violations of the Consumer Financial Protection Act of 2010 (CFPA).
Date filed:

Cash Tyme

The Bureau found that Cash Tyme violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.
Date filed:

Enova International, Inc.

On January 25, 2019, the Bureau issued an order against Enova International, Inc. The Bureau found that Enova violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.
Date filed:

Mark Corbett

The Bureau found that Corbett violated the Consumer Financial Protection Act of 2010 by misrepresenting to consumers that the contracts he facilitates are...
Date filed:

Think Finance, LLC

On February 5, 2020, the Bureau filed a proposed stipulated final consent order against Think Finance, LLC and six of its subsidiaries to resolve the...
Date filed:

Tempo Venture, Inc., d/b/a Culpeper Pawnbroker

The CFPB took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.
Date filed:

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.
Date filed:

Pawn U.S.A., Inc.

The CFPB took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
Date filed:

Spotsylvania Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
Date filed:

Fredericksburg Gold & Pawn, Inc.

The CFPB today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
Date filed:

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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B&B Pawnbrokers, Inc.

The CFPB took action against B&B Pawnbrokers, Inc., for deceiving consumers about the actual annual cost of its loans.
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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.
Date filed:

Interstate Lending, LLC

On September 20, 2016, the Consumer Financial Protection Bureau (Bureau) filed a Notice of Charges against Interstate Lending, LLC for allegedly failing to disclose the annual percentage rate in online advertisements about title loans.
Date filed:

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.
Date filed:

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.
Date filed:

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.
Date filed:

Phoenix 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.