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Archived
Prepared Remarks of CFPB Director Richard Cordray at Forum on Access to Checking Accounts

https://www.consumerfinance.gov/archive/newsroom/director-richard-cordray-remarks-at-the-cfpb-forum-on-checking-account-access/

...forward to a fruitful discussion that advances our understanding of these issues...have engaged in any fraudulent or illegal conduct, such as money laundering

Archived
CFPB Takes Action Against Reverse Mortgage Lender for Deceptive Advertising

https://www.consumerfinance.gov/archive/newsroom/cfpb-takes-action-against-reverse-mortgage-lender-for-deceptive-advertising/

...receive from a reverse mortgage, the fees and costs associated with the products...company to pay a penalty, cease its illegal conduct, and implement a compliance

Continental Finance Company, LLC

https://www.consumerfinance.gov/enforcement/actions/continental-finance-company/

...consumers who were charged illegal credit card fees. Related documents Consent...$2.7 Million for Charging Illegal Credit Card Fees Page last modified Aug. 8

Archived
CFPB, Federal Partners, and State Attorneys General File Order Requiring SunTrust to Provide $540 Million in Relief to Homeowners for Servicing Wrongs

https://www.consumerfinance.gov/archive/newsroom/cfpb-federal-partners-and-state-attorneys-general-file-order-requiring-suntrust-to-provide-540-million-in-relief-to-homeowners-for-servicing-wrongs/

...misconduct, including robo-signing and illegal foreclosure practices. SunTrust must...announced by DOJ today. “Deceptive and illegal mortgage servicing practices have

Archived
CFPB Orders Citi to Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-citi-to-pay-25-9-million-for-intentional-illegal-discrimination-against-armenian-americans/

Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans

Archived
CFPB and Federal Trade Commission Take Action Against Green Tree Servicing for Mistreating Borrowers Trying to Save Their Homes

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-federal-trade-commission-take-action-against-green-tree-servicing-for-mistreating-borrowers-trying-to-save-their-homes/

...million civil money penalty for its illegal actions. “Green Tree failed consumers...allege that Green Tree engaged in illegal practices when servicing loans that

Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix

https://www.consumerfinance.gov/enforcement/actions/global-client-solutions/

...tens of millions of dollars in illegal upfront fees from consumers. Related documents...Solutions for Processing Illegal Debt-Settlement Fees Page last modified Aug.

Archived
CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage

https://www.consumerfinance.gov/archive/newsroom/cfpb-files-lawsuit-to-stop-illegal-kickback-scheme-to-steer-borrowers-to-rocket-mortgage/

...function. CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers

Archived
Consumers Report Being Hounded About Debts Not Owed

https://www.consumerfinance.gov/archive/newsroom/consumers-report-being-hounded-about-debts-not-owed/

Communication Tactics and Threatening Illegal Actions WASHINGTON, D.C. – The Consumer...communication tactics and threats of illegal actions. “Consumers should never be

Archived
CFPB Provides Guidance to Help Lenders Avoid Discrimination Against Consumers Receiving Public Housing Assistance

https://www.consumerfinance.gov/archive/newsroom/cfpb-provides-guidance-to-help-lenders-avoid-discrimination-against-consumers-receiving-public-housing-assistance/

...bulletin to help mortgage lenders avoid illegal discrimination against......bulletin to help mortgage lenders avoid illegal discrimination against applicants

Flagstar Bank, F.S.B.

https://www.consumerfinance.gov/enforcement/actions/flagstar/

...the CFPB's new Mortgages rules by illegally blocking borrowers' attempts to save...the CFPB’s new Mortgages rules by illegally blocking borrowers’ attempts to save

Archived
CFPB Sues Participants in Robo-Call Phantom Debt Collection Operation

https://www.consumerfinance.gov/archive/newsroom/cfpb-sues-participants-in-robo-call-phantom-debt-collection-operation/

Temporary Restraining Order to Halt Illegal Operation and Freeze Assets of Operation's...Temporary Restraining Order to Halt Illegal Operation and Freeze Assets of Operation’s...red flags of the debt collectors’ illegal conduct, including consumer disputes

Archived
CFPB Orders Repeat Offender Portfolio Recovery Associates to Pay More Than $24 Million for Continued Illegal Debt Collection Practices and Consumer Reporting Violations

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-portfolio-recovery-associates-to-pay-more-than-24-million-illegal-debt-collection-practices-reporting-violations/

More Than $24 Million for Continued Illegal Debt Collection Practices and Consumer...million to consumers harmed by its illegal debt collection practices, in addition

Archived
CFPB Takes Action to Address Illegal Debt Collection Practices by the National Collegiate Student Loan Trusts

https://www.consumerfinance.gov/archive/newsroom/cfpb-takes-action-to-address-illegal-debt-collection-practices-by-the-national-collegiate-student-loan-trusts/

...function. CFPB Takes Action to Address Illegal Debt Collection Practices by the National

Archived
CFPB and NLRB Announce Information Sharing Agreement to Protect American Consumers and Workers from Illegal Practices

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-nlrb-announce-information-sharing-agreement-to-protect-american-consumers-and-workers-from-illegal-practices/

American Consumers and Workers from Illegal Practices The agreement will help...protected from bad actors, debt traps, and illegal labor practices through promoting

Archived
The CFPB Takes Action Against Real Estate Kickbacks

https://www.consumerfinance.gov/archive/newsroom/the-cfpb-takes-action-against-real-estate-kickbacks/

...unscrupulous and illegal business practices.” Paul Taylor received illegal referral...referral fees through partnerships with Benchmark Bank and Willow Bend Mortgage Company

Chase Bank, USA N.A. and Chase BankCard Services, Inc.

https://www.consumerfinance.gov/enforcement/actions/jp-morgan-chase-debt-collection/

...selling bad credit card debt and illegally......selling bad credit card debt and illegally robo-signing court documents. Related

Archived
CFPB Orders GE Capital to Pay $225 Million in Consumer Relief for Deceptive and Discriminatory Credit Card Practices

https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-ge-capital-to-pay-225-million-in-consumer-relief-for-deceptive-and-discriminatory-credit-card-practices/

Nearly 750,000 Consumers Harmed by Illegal Credit Card Practices WASHINGTON,...million in relief to consumers harmed by illegal and discriminatory credit card practices

Archived
Ally to repay $80 million to consumers it discriminated against

https://www.consumerfinance.gov/archive/blog/ally-to-repay-80-million-to-consumers-it-discriminated-against/

...implemented in a way that results in illegal discrimination. Ally Financial Inc...markup policies that have resulted in illegal discrimination against over 235,000

Franklin Loan Corporation

https://www.consumerfinance.gov/enforcement/actions/franklin-loan-corporation/

...$730,000 for giving its employees illegal bonuses for steering consumers into...$730,000 for giving its employees illegal bonuses for steering consumers into

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Archived Prepared Remarks of CFPB Director Richard Cordray at Forum on Access to Checking Accounts

Archived CFPB Takes Action Against Reverse Mortgage Lender for Deceptive Advertising

Continental Finance Company, LLC

Archived CFPB, Federal Partners, and State Attorneys General File Order Requiring SunTrust to Provide $540 Million in Relief to Homeowners for Servicing Wrongs

Archived CFPB Orders Citi to Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans

Archived CFPB and Federal Trade Commission Take Action Against Green Tree Servicing for Mistreating Borrowers Trying to Save Their Homes

Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix

Archived CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage

Archived Consumers Report Being Hounded About Debts Not Owed

Archived CFPB Provides Guidance to Help Lenders Avoid Discrimination Against Consumers Receiving Public Housing Assistance