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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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20 filtered results
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Cash Tyme

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

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Enova International, Inc.

The Bureau found that Enova violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.

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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 valid and enforceable when, in fact, the contracts are void because veterans’ pension payments are unassignable under federal law.

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Think Finance, LLC

On February 5, 2020, the Consumer Financial Protection Bureau (Bureau) filed a proposed stipulated final consent order against Think Finance, LLC and six of its subsidiaries to resolve the Bureau’s lawsuit, which the Bureau filed on November 15, 2017.

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

The Consumer Financial Protection Bureau (CFPB) took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.

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A To Z Pawn, Inc.

The Consumer Financial Protection Bureau (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 Consumer Financial Protection Bureau (CFPB) took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.

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