Library: Consumer Financial Protection Bureau
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CFPB enforcement actions
386 items in this section for this source.
- American Express Bank, FSB
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bridgepoint Education, Inc.
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Cellco Partnership d/ba/ Verizon Wireless
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A.
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Conduent Business Services, LLC
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Enforcement action definitions
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- First National Bank of Omaha
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Navy Federal Credit Union
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- State Farm Bank, FSB
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Tempo Venture, Inc., d/b/a Culpeper Pawnbroker
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- USAA Federal Savings Bank
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A.
Undated · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Capital One Bank
July 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.
July 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Discover Bank
Sept. 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Travel Related Services Company, Inc.
Oct. 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Najia Jalan, National Legal Help Center, Inc., and Richard K. Nelson
Dec. 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Payday Loan Debt Solution, Inc., and Sanjeet Parvani
Dec. 2012 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Genworth Mortgage Insurance Corporation
Apr. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Radian Guaranty, Inc.
Apr. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- United Guaranty Corporation
Apr. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Mortgage Guaranty Insurance Corporation
Apr. 4, 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Debt Settlement Solutions, Inc.,and Michael DiPanni
May 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp
May 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Premier Consulting Group LLC and Law Office of Michael Lupolover
May 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Dealers’ Financial Services, LLC
June 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- U.S. Bank National Association
June 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- 3D Resorts-Bluegrass, LLC (Green Farm)
July 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins
July 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Morgan Drexen, Inc. and Walter Ledda
Aug. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.
Sept. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders
Oct. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Meracord LLC and Linda Remsberg
Oct. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Mortgage Master, Inc.
Oct. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Washington Federal
Oct. 9, 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Republic Mortgage Insurance Company
Nov. 19, 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Cash America International, Inc.
Nov. 21, 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Centurion Bank
Dec. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Travel Related Services Company, Inc.
Dec. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- GE Capital Retail Bank and CareCredit LLC
Dec. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Ocwen Financial Corp. and Ocwen Loan Servicing, LLC
Dec. 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam
Dec. 16, 2013 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fidelity Mortgage Corporation and Mark Figert
Jan. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- 1st Alliance Lending, LLC (First Alliance)
Feb. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation
Feb. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- ITT Educational Services, Inc.
Feb. 26, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A. and FIA Card Services, N.A.
Apr. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC
May 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Stonebridge Title Services, Inc.
June 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- SunTrust Mortgage, Inc.
June 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- ACE Cash Express, Inc.
July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. Winter
July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Michael Harper, Ben Wilcox, Marc Hoffman et al.
July 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb
July 22, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford
July 22, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- First Investors Financial Services Group Inc.
Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix
Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- USA Discounters, Ltd.
Aug. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College
Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Flagstar Bank, F.S.B.
Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Lighthouse Title, Inc.
Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al.
Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- U.S. Bank National Association
Sept. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Manufacturers and Traders Trust Company
Oct. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- DriveTime Automotive Group, Inc. and DT Acceptance Corp
Nov. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Franklin Loan Corporation
Nov. 13, 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- College Education Services; Marcia Elena Vargas; and Frank Liz
Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr.
Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.
Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sprint Corporation
Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Union Workers Credit Services, Inc.
Dec. 2014 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JPMorgan Chase Bank, N.A.
Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A.
Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen
Jan. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- All Financial Services, LLC
Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Preferred Lending, Inc.
Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Continental Finance Company, LLC
Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Flagship Financial Group, LLC
Feb. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- New Day Financial, LLC
Feb. 10, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.
Mar. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals
Mar. 26, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fort Knox National Company and Military Assistance Company, LLC.
Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Green Tree Servicing, LLC
Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott Thomas
Apr. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- R M K Financial Corporation d/b/a Majestic Home Loans
Apr. 9, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Regions Bank
Apr. 28, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Genuine Title, LLC; Brandon Glickstein; Gary Klopp; Adam Mandelberg; William J. Peterson, III; Angela Pobletts; Jay Zukerberg; All County Settlements, LLC; BTS Management and Consulting, LLC; Carroll Abstracts, Inc.; MARC, LLC; Mortgage Services, LLC; and
Apr. 29, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague
May 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- PayPal, Inc. and Bill Me Later, Inc.
May 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky
May 11, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Guarantee Mortgage Corporation
June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RPM Mortgage, Inc. and Erwin Robert Hirt
June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Security National Automotive Acceptance Company, LLC.
June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Syndicated Office Systems, LLC, d/b/a Central Financial Control
June 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Chase Bank, USA N.A. and Chase BankCard Services, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Intersections, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- LoanCare LLC.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Paymap, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Residential Credit Solutions, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Student Financial Aid Services, Inc.
July 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.
July 1, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Pension Funding, LLC; Pension Income, LLC; Steven Covey; Edwin Lichtig; and Rex Hofelter
Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Springstone Financial, LLC
Aug. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,
Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fifth Third Bank
Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Hudson City Savings Bank, F.S.B.
Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.
Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC
Sept. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Portfolio Recovery Associates, LLC
Sept. 9, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- General Information Services, Inc., and e-Backgroundchecks.com, Inc.
Oct. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria
Oct. 29, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Integrity Advance, LLC and James R. Carnes
Nov. 18, 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Clarity Services, Inc., and Timothy Ranney
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Collecto, Inc. d/b/a EOS CCA
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Eric V. Sancho d/b/a Lead Publisher
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation
Dec. 2015 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Y King S Corp., d/b/a Herbies Auto Sales
Jan. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A.
Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC
Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Faloni & Associates, LLC
Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Solomon & Solomon, P.C.
Feb. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Dwolla, Inc.
Mar. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Student Aid Institute, Steven Lamont
Mar. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- New Century Financial Services, Inc.
Apr. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt
Apr. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Davit Gasparyan, a/k/a David Gasparyan
Apr. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Dmitry Fomichev
Apr. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- David Eghbali
May 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray
May 11, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Santander Bank, N.A.
July 14, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A.
Aug. 22, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Interstate Lending, LLC
Sept. 20, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Oasis Title Loans, LLC
Sept. 20, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TMX Finance LLC
Sept. 26, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Flurish, Inc., d/b/a LendUp
Sept. 27, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,
Nov. 2, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- B&B Pawnbrokers, Inc.
Nov. 3, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith
Nov. 21, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Advisors Group
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Military Credit Services LLC
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Moneytree, Inc.
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Presto Auto Loans, Inc.
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
Dec. 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- A To Z Pawn, Inc.
Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fredericksburg Gold & Pawn, Inc.
Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Spotsylvania Gold & Pawn, Inc.
Dec. 19, 2016 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- CitiMortgage, Inc.
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Equifax Inc. and Equifax Consumer Services LLC
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Prospect Mortgage LLC
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RGC Services, Inc. dba Re/Max Gold Coast Realtors
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Willamette Legacy, LLC dba Keller Williams Mid-Willamette
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
Jan. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
Jan. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Auto Cash Leasing, LLC
Jan. 30, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- UniRush LLC and Mastercard International Incorporated
Feb. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn
Feb. 2, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz
Feb. 7, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nationstar Mortgage LLC
Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Phoenix Title Loans, LLC
Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TCF National Bank
Mar. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.
Apr. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Security National Automotive Acceptance Company, LLC
Apr. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Weltman, Weinberg & Reis Co., L.P.A.
Apr. 17, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLC
Apr. 20, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens
June 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fay Servicing, LLC
June 7, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Aequitas Capital Management, Inc., et al.
Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Bank, FSB
Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Express Centurion Bank
Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JPMorgan Chase Bank, N.A.
Aug. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Prime Marketing Holdings, LLC
Aug. 31, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Meridian Title Corporation
Sept. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Zero Parallel, LLC
Sept. 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- National Collegiate Student Loan Trusts
Sept. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Transworld Systems, Inc.
Sept. 18, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli
Sept. 19, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Pawn U.S.A., Inc.
Dec. 19, 2017 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Wells Fargo Bank, N.A.
Apr. 20, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
May 22, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citibank, N.A.
June 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.
June 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- National Credit Adjusters, LLC and Bradley Hochstein
July 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Triton Management Group, Inc.
July 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Future Income Payments, LLC, Scott Kohn, and related entities
Sept. 13, 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com
Oct. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Cash Express, LLC
Oct. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Santander Consumer USA, Inc.
Nov. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Village Capital and Investment, LLC
Dec. 2018 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Mark Corbett
Jan. 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sterling Jewelers, Inc.
Jan. 16, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Enova International, Inc.
Jan. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Cash Tyme
Feb. 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Conduent Education Services, LLC
May 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Servis One, Inc., d/b/a BSI Financial Services
May 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law
May 2, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Forster & Garbus, LLP
May 17, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Student CU Connect CUSO, LLC
June 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Freedom Mortgage Corporation
June 5, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Freedom Debt Relief, LLC and Andrew Housser
July 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Equifax, Inc.
July 22, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp
Aug. 14, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Maxitransfers Corporation
Aug. 27, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Asset Recovery Associates, Inc.
Aug. 28, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan
Sept. 6, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota
Sept. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Katharine Snyder, Performance Arbitrage Company, Inc., and Life Funding Options, Inc.
Oct. 1, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen
Oct. 21, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sterling Infosystems, Inc.
Nov. 22, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston
Nov. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- USA Service Finance, LLC
Nov. 25, 2019 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies
Jan. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Citizens Bank, N.A.
Jan. 30, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Think Finance, LLC
Feb. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC
Feb. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Fifth Third Bank, National Association
Mar. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Cottonwood Financial, Ltd., d/b/a Cash Store
Apr. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Specialized Loan Servicing, LLC
May 11, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis)
May 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc.
June 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC
June 23, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- My Loan Doctor LLC and Edgar Radjabli
July 6, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway
July 7, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero
July 13, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Townstone Financial, Inc. and Barry Sturner
July 15, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Prime Choice Funding, Inc.
July 24, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sovereign Lending Group, Inc.
July 24, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TD Bank, N.A.
Aug. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Go Direct Lenders, Inc.
Aug. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- PHLoans.com, Inc.
Aug. 26, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Sigue Corporation, SGS Corporation, and GroupEx Corporation
Aug. 31, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Trans-Fast Remittance LLC
Aug. 31, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Hypotec, Inc.
Sept. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Service 1st Mortgage, Inc.
Sept. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Accelerate Mortgage, LLC
Sept. 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp.
Sept. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency
Sept. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- ClearPath Lending, Inc.
Sept. 14, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- PEAKS Trust 2009-1 et al.
Sept. 15, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Lobel Financial Corporation
Sept. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nissan Motor Acceptance Corporation
Oct. 13, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Low VA Rates, LLC
Oct. 26, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Washington Federal Bank, N.A.
Oct. 27, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- SMART Payment Plan, LLC
Nov. 2, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Driver Loan, LLC, and Angelo Jose Sarjeant
Nov. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw
Nov. 5, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Afni, Inc.
Nov. 12, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson
Nov. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- U.S. Equity Advantage, Inc. and Robert M. Steenbergh
Nov. 20, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- DMB Financial, LLC
Dec. 1, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- LendUp Loans, LLC
Dec. 4, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nationstar Mortgage, LLC d/b/a Mr. Cooper
Dec. 7, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RAB Performance Recoveries, LLC
Dec. 8, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- BounceBack, Inc. and Gale Krieg
Dec. 9, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Alder Holdings, LLC
Dec. 11, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Seterus, Inc. and Kyanite Services, Inc.
Dec. 18, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Envios de Valores La Nacional Corp.
Dec. 21, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Discover Bank, The Student Loan Corporation, and Discover Products, Inc.
Dec. 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Santander Consumer USA Inc.
Dec. 22, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Omni Financial of Nevada, Inc.
Dec. 30, 2020 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu
Jan. 15, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin
Feb. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- BrightSpeed Solutions, Inc. and Kevin Howard
Mar. 3, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC
Mar. 16, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Yorba Capital Management, LLC and Daniel Portilla, Jr.
Apr. 6, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- SettleIt, Inc.
Apr. 13, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon
Apr. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Nationwide Equities Corporation
Apr. 27, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- 3rd Generation, Inc. d/b/a California Auto Finance
May 21, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi
June 28, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- GreenSky, LLC
July 12, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Better Future Forward, Inc.
Sept. 7, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- LendUp Loans, LLC
Sept. 8, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen
Sept. 20, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- American Advisors Group
Oct. 8, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- JPay, LLC
Oct. 19, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Trustmark National Bank
Oct. 22, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries
Nov. 12, 2021 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC
Jan. 10, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Edfinancial Services
Mar. 30, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher
Apr. 12, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.
Apr. 21, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A.
May 4, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya
May 11, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Frank Ronald Gebase, Jr.
June 9, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Populus Financial Group, Inc., d/b/a ACE Cash Express, Inc.
July 12, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau
- Bank of America, N.A.
July 14, 2022 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau