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 Bureau today took action against four online lenders –
Golden Valley Lending, Inc., Silver Cloud Financial, Inc.,
Mountain Summit Financial, Inc., and...
The Bureau today took action against Security National
Automotive Acceptance Company (SNAAC), an auto lender
specializing in loans to servicemembers, for...
The Bureau filed a lawsuit in a federal district court
against the debt collection law firm Weltman, Weinberg
& Reis for falsely representing in millions of...
On February 7, 2017, the CFPB and the New York Attorney
General filed a complaint against RD Legal Funding, LLC,
two related entities, and the companies’ founder and
owner, Roni Dersovitz.
The Bureau and the Attorney General of Virginia took
action against Woodbridge Coins and Jewelry Exchange,
Inc., doing business as Woodbridge Gold & Pawn...
The Bureau took action against Mastercard and UniRush for
breakdowns that left tens of thousands of economically
vulnerable RushCard users unable to access...
The Bureau took separate actions against CitiFinancial
Servicing and CitiMortgage, Inc. for giving the runaround
to struggling homeowners seeking options to...
The Bureau took separate actions against CitiFinancial
Servicing and CitiMortgage, Inc. for giving the runaround
to struggling homeowners seeking options to...
The Bureau of Consumer Financial Protection (Bureau)
obtained a federal district court order approving its
settlement with TCF National Bank regarding its marketing
and sale of overdraft services.
On January 18, 2017, the Bureau filed a complaint against
Navient Corporation and its subsidiaries, Navient
Solutions, LLC, and Pioneer Credit Recovery, Inc. Navient
Corporation is a nonbank that owns and services student
loans.
The Bureau took action against TransUnion and its
subsidiaries for deceiving consumers about the usefulness
and actual cost of credit scores they sold to...
The Bureau took action against Equifax, Inc. and its
subsidiary for deceiving consumers about the usefulness
and actual cost of credit scores they sold to...
The CFPB today sued Military Credit Services, LLC for
making loans with improper disclosures. This is the CFPB’s
second enforcement action against MCS.
