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 ordered National City Bank to pay $80 million in
damages to African-American, Hispanic, and Asian and
Pacific Islander consumers harmed by National...
The CFPB ordered Ally Financial Inc. and Ally Bank to pay
$80 million in damages to African-American, Hispanic, and
Asian and Pacific Islander consumers...
The Bureau, authorities in 49 states, and the District of
Columbia filed a proposed court order requiring the
country's largest nonbank mortgage loan...
On December 16, 2013, the Bureau filed a complaint in U.S.
District Court for the District of Massachusetts against
online loan servicer CashCall Inc.; its owner J. Paul
Reddam; WS Funding, LLC, a subsidiary; and Delbert
Services Corporation, an affiliate, for collecting money
consumers did not owe.
The Bureau ordered GE Capital Retail Bank and its
subsidiary, CareCredit, to refund up to $34.1 million to
potentially more than 1 million consumers who...
CFPB today took action against a payday lender by ordering
Cash America International, Inc. to refund consumers for
robo-signing court documents in debt...
On November 15, 2013, the Bureau took action against
Republic Mortgage Insurance Corporation (RMIC), for
allegedly paying illegal kickbacks to mortgage lenders in
exchange for business.
The Bureau today filed a lawsuit in federal district court
against a Kentucky law firm, Borders & Borders, PLC,
and its principals, for illegally paying...
The Bureau ordered Mortgage Master to pay a civil penalty
of $425,000, correct and resubmit its 2011 HMDA data, and
develop and implement an effective HMDA...
The Bureau announced an enforcement action against
Meracord LLC, a leading debt-settlement payment processor,
for allegedly helping others to collect...
The CFPB ordered Chase Bank USA, N.A. and JPMorgan Chase
Bank, N.A. to refund an estimated $309 million to more
than 2.1 million customers for illegal...
The CFPB filed a lawsuit in federal district court against
a Nevada corporation, Morgan Drexen, Inc., and its
president and chief executive officer, Walter...
The CFPB filed a complaint in federal district court
against a Utah-based mortgage company, Castle & Cooke
Mortgage LLC, and two of its officers for...
The CFPB ordered U.S. Bank and one of its nonbank partner
companies, Dealers' Financial Services, to end deceptive
marketing and lending practices targeting...
The CFPB ordered U.S. Bank and one of its nonbank partner
companies, Dealers' Financial Services, to end deceptive
marketing and lending practices targeting...
In the bankruptcy action, the CFPB filed a proof of claim
related to potential violations including alleged
misrepresentations by a developer/lot seller and...
CFPB filed a complaint in a federal district court against
a Florida debt-relief company that misled consumers across
the country and charged illegal fees...
The Bureau ordered a Texas homebuilder, Paul Taylor, to
surrender more than $100,000 he received in kickbacks for
referring Mortgages business to Benchmark...
The CFPB filed a complaint in a federal district court in
New York against two debt-relief service providers that
allegedly charged consumers illegal...
The CFPB filed complaints and proposed consent orders
against four national mortgage insurance companies in
order to stop improper kickbacks paid by...
The CFPB filed complaints and proposed consent orders
against four national mortgage insurance companies in
order to stop improper kickbacks paid by...
