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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:

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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American Advisors Group

The CFPB took action against American Advisors Group for deceptive advertisements, including claiming that consumers could not lose their homes.
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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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Navy Federal Credit Union

The CFPB took action against Navy Federal Credit Union for making false threats about debt collection to its members, which include active-duty military...
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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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Prime Marketing Holdings, LLC

The CFPB filed a lawsuit against Prime Marketing Holdings, LLC for illegal credit repair practices.
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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.
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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.
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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.
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Bridgepoint Education, Inc.

The CFPB today took action against for-profit college chain Bridgepoint Education, Inc. for deceiving students into taking out private student loans that...
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Wells Fargo Bank, N.A.

Today the Bureau fined Wells Fargo Bank, N.A. $100 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card...
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First National Bank of Omaha

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...
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Wells Fargo Bank, N.A.

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.
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Santander Bank, N.A.

The Bureau ordered Santander Bank, N.A. to pay a $10 million fine for illegal overdraft service practices. Santander's telemarketing vendor deceptively...
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David Eghbali

The CFPB took action against a former Wells Fargo employee for an illegal mortgage-fee-shifting scheme.