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.
The CFPB took action against Moneytree, Inc., a
financial-services company that offers payday loans and
check-cashing services, for misleading consumers...
The CFPB took action against Reverse Mortgage Solutions,
Inc. for deceptive advertisements, including claiming that
consumers could not lose their homes.
Today the Bureau, in partnership with the New York
Attorney General, filed a lawsuit in a federal district
court against the leaders of a massive debt...
The CFPB took action against Navy Federal Credit Union for
making false threats about debt collection to its members,
which include active-duty military...
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.
On September 26, 2016, the Bureau took action against
TitleMax parent company TMX Finance LLC, a specialty
finance company that originates and services...
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.
The CFPB today took action against for-profit college
chain Bridgepoint Education, Inc. for deceiving students
into taking out private student loans that...
Today the Bureau fined Wells Fargo Bank, N.A. $100 million
for the widespread illegal practice of secretly opening
unauthorized deposit and credit card...
The Bureau has ordered First National Bank of Omaha to
provide $27.75 million in relief to roughly 257,000
consumers harmed by illegal practices with credit...
On August 22, 2016, the Bureau issued an order against
Wells Fargo, N.A. to address its illegal private student
loan servicing practices that increased costs and unfairly
penalized certain student loan borrowers.
The Bureau ordered Santander Bank, N.A. to pay a $10
million fine for illegal overdraft service practices.
Santander's telemarketing vendor deceptively...
The CFPB and the Department of Justice (DOJ) announced a
joint action against BancorpSouth Bank for discriminatory
mortgage lending practices that harmed...