| Planet Home Lending, LLC | Sept. 22, 2025 | Consumer Financial Protection Bureau | | 25 |
| Synapse Financial Technologies, Inc. | Aug. 21, 2025 | Consumer Financial Protection Bureau | | 25 |
| Synchrony Bank, f/k/a GE Capital Retail Bank | May 12, 2025 | Consumer Financial Protection Bureau | | 53 |
| Ally Financial Inc. and Ally Bank | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 34 |
| American Express Centurion Bank and American Express Bank, FSB | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 53 |
| American Honda Finance Corporation | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 33 |
| Fifth Third Bank | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 33 |
| National City Bank | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 30 |
| Provident Funding Associates, L.P. | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 45 |
| Toyota Motor Credit Corporation | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 35 |
| United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank | Apr. 23, 2025 | Consumer Financial Protection Bureau | | 87 |
| Wise US Inc. | Jan. 30, 2025 | Consumer Financial Protection Bureau | | 125 |
| American Honda Finance Corporation | Jan. 17, 2025 | Consumer Financial Protection Bureau | | 46 |
| Draper & Kramer Mortgage Corporation | Jan. 17, 2025 | Consumer Financial Protection Bureau | | 48 |
| Equifax, Inc. and Equifax Information Services LLC | Jan. 17, 2025 | Consumer Financial Protection Bureau | | 82 |
| Block, Inc. | Jan. 16, 2025 | Consumer Financial Protection Bureau | | 82 |
| Capital One, National Association, and Capital One Financial Corporation | Jan. 14, 2025 | Consumer Financial Protection Bureau | | 34 |
| Experian Information Solutions, Inc. | Jan. 7, 2025 | Consumer Financial Protection Bureau | | 116 |
| Vanderbilt Mortgage & Finance, Inc. | Jan. 6, 2025 | Consumer Financial Protection Bureau | | 12 |
| Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason Mitchell | Dec. 23, 2024 | Consumer Financial Protection Bureau | | 37 |
| Walmart Inc., and Branch Messenger, Inc. | Dec. 23, 2024 | Consumer Financial Protection Bureau | | 63 |
| Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A | Dec. 20, 2024 | Consumer Financial Protection Bureau | | 93 |
| Performant Recovery, Inc. | Dec. 9, 2024 | Consumer Financial Protection Bureau | | 38 |
| Comerica Bank | Dec. 6, 2024 | Consumer Financial Protection Bureau | | 67 |
| Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services | Nov. 14, 2024 | Consumer Financial Protection Bureau | | 52 |
| Navy Federal Credit Union | Nov. 7, 2024 | Consumer Financial Protection Bureau | | 45 |
| VyStar Credit Union | Oct. 31, 2024 | Consumer Financial Protection Bureau | | 55 |
| Apple Inc. | Oct. 23, 2024 | Consumer Financial Protection Bureau | | 41 |
| Goldman Sachs Bank USA | Oct. 23, 2024 | Consumer Financial Protection Bureau | | 59 |
| Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC | Oct. 17, 2024 | Consumer Financial Protection Bureau | | 63 |
| Fairway Independent Mortgage Corporation | Oct. 15, 2024 | Consumer Financial Protection Bureau | | 66 |
| Ejudicate, Inc., d/b/a Brief | Oct. 10, 2024 | Consumer Financial Protection Bureau | | 53 |
| Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert Kane | Sept. 13, 2024 | Consumer Financial Protection Bureau | | 22 |
| TD Bank, N.A. | Sept. 11, 2024 | Consumer Financial Protection Bureau | | 57 |
| New Day Financial, LLC | Aug. 29, 2024 | Consumer Financial Protection Bureau | | 30 |
| Fay Servicing, LLC | Aug. 21, 2024 | Consumer Financial Protection Bureau | | 59 |
| Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred | July 26, 2024 | Consumer Financial Protection Bureau | | 108 |
| Fifth Third Bank, N.A. | July 9, 2024 | Consumer Financial Protection Bureau | | 58 |
| NOVAD Management Consulting, LLC | June 18, 2024 | Consumer Financial Protection Bureau | | 46 |
| Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc. | June 18, 2024 | Consumer Financial Protection Bureau | | 51 |
| Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AES | May 31, 2024 | Consumer Financial Protection Bureau | | 23 |
| Western Benefits Group, LLC | May 20, 2024 | Consumer Financial Protection Bureau | | 32 |
| SoLo Funds, Inc. | May 17, 2024 | Consumer Financial Protection Bureau | | 80 |
| Chime Financial, Inc. | May 7, 2024 | Consumer Financial Protection Bureau | | 34 |
| Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts | May 6, 2024 | Consumer Financial Protection Bureau | | 181 |
| BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred | Apr. 17, 2024 | Consumer Financial Protection Bureau | | 59 |
| StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al. | Jan. 10, 2024 | Consumer Financial Protection Bureau | | 134 |
| Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLC | Dec. 20, 2023 | Consumer Financial Protection Bureau | | 51 |
| U.S. Bank National Association | Dec. 19, 2023 | Consumer Financial Protection Bureau | | 48 |
| Commonwealth Financial Systems, Inc. | Dec. 15, 2023 | Consumer Financial Protection Bureau | | 57 |
| Atlantic Union Bank | Dec. 7, 2023 | Consumer Financial Protection Bureau | | 42 |
| Bank of America, N.A. | Nov. 28, 2023 | Consumer Financial Protection Bureau | | 35 |
| Toyota Motor Credit Corporation | Nov. 20, 2023 | Consumer Financial Protection Bureau | | 63 |
| Enova International, Inc. | Nov. 15, 2023 | Consumer Financial Protection Bureau | | 61 |
| Citibank, N.A. | Nov. 8, 2023 | Consumer Financial Protection Bureau | | 45 |
| Chime, Inc. d/b/a Sendwave | Oct. 17, 2023 | Consumer Financial Protection Bureau | | 52 |
| TransUnion Rental Screening Solutions, Inc. and Trans Union LLC | Oct. 12, 2023 | Consumer Financial Protection Bureau | | 41 |
| TransUnion, Trans Union LLC, and TransUnion Interactive, Inc. | Oct. 12, 2023 | Consumer Financial Protection Bureau | | 63 |
| Freedom Mortgage Corporation | Oct. 10, 2023 | Consumer Financial Protection Bureau | | 29 |
| Tempoe, LLC | Sept. 11, 2023 | Consumer Financial Protection Bureau | | 42 |
| Heights Finance Holding Co. f/k/a Southern Management Corporation, et al. | Aug. 22, 2023 | Consumer Financial Protection Bureau | | 43 |
| Freedom Mortgage Corporation | Aug. 17, 2023 | Consumer Financial Protection Bureau | | 33 |
| Realty Connect USA Long Island, Inc. | Aug. 17, 2023 | Consumer Financial Protection Bureau | | 32 |
| USASF Servicing, LLC | Aug. 2, 2023 | Consumer Financial Protection Bureau | | 61 |
| Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC | July 19, 2023 | Consumer Financial Protection Bureau | | 64 |
| Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC | July 13, 2023 | Consumer Financial Protection Bureau | | 54 |
| Bank of America, N.A. | July 11, 2023 | Consumer Financial Protection Bureau | | 31 |
| Bank of America, N.A. | July 11, 2023 | Consumer Financial Protection Bureau | | 40 |
| ACI Worldwide Corp. and ACI Payments Inc. | June 27, 2023 | Consumer Financial Protection Bureau | | 50 |
| Phoenix Financial Services, LLC | June 8, 2023 | Consumer Financial Protection Bureau | | 55 |
| OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc. | May 31, 2023 | Consumer Financial Protection Bureau | | 61 |
| James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust | Apr. 5, 2023 | Consumer Financial Protection Bureau | | 29 |
| Portfolio Recovery Associates, LLC | Mar. 23, 2023 | Consumer Financial Protection Bureau | | 65 |
| RMK Financial Corp. d/b/a Majestic Home Loan or MHL | Feb. 27, 2023 | Consumer Financial Protection Bureau | | 65 |
| TMX Finance LLC | Feb. 23, 2023 | Consumer Financial Protection Bureau | | 61 |
| Credit Acceptance Corporation | Jan. 4, 2023 | Consumer Financial Protection Bureau | | 61 |
| Servicio UniTeller, Inc. | Dec. 22, 2022 | Consumer Financial Protection Bureau | | 46 |
| Wells Fargo Bank, N.A. | Dec. 20, 2022 | Consumer Financial Protection Bureau | | 38 |
| Carrington Mortgage Services, LLC | Nov. 17, 2022 | Consumer Financial Protection Bureau | | 40 |
| ACTIVE Network, LLC | Oct. 18, 2022 | Consumer Financial Protection Bureau | | 19 |
| Choice Money Transfer, Inc. d/b/a Small World Money Transfer | Oct. 4, 2022 | Consumer Financial Protection Bureau | | 54 |
| MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries | Sept. 29, 2022 | Consumer Financial Protection Bureau | | 111 |
| Hello Digit, LLC | Aug. 10, 2022 | Consumer Financial Protection Bureau | | 43 |
| U.S. Bank National Association | July 28, 2022 | Consumer Financial Protection Bureau | | 39 |
| Trident Mortgage Company, LP | July 27, 2022 | Consumer Financial Protection Bureau | | 58 |
| Hyundai Capital America | July 26, 2022 | Consumer Financial Protection Bureau | | 53 |
| Bank of America, N.A. | July 14, 2022 | Consumer Financial Protection Bureau | | 54 |
| Populus Financial Group, Inc., d/b/a ACE Cash Express, Inc. | July 12, 2022 | Consumer Financial Protection Bureau | | 20 |
| Frank Ronald Gebase, Jr. | June 9, 2022 | Consumer Financial Protection Bureau | | 24 |
| RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya | May 11, 2022 | Consumer Financial Protection Bureau | | 68 |
| Bank of America, N.A. | May 4, 2022 | Consumer Financial Protection Bureau | | 54 |
| MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. | Apr. 21, 2022 | Consumer Financial Protection Bureau | | 98 |
| TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher | Apr. 12, 2022 | Consumer Financial Protection Bureau | | 218 |
| Edfinancial Services | Mar. 30, 2022 | Consumer Financial Protection Bureau | | 44 |
| Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC | Jan. 10, 2022 | Consumer Financial Protection Bureau | | 105 |
| FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries | Nov. 12, 2021 | Consumer Financial Protection Bureau | | 47 |
| Trustmark National Bank | Oct. 22, 2021 | Consumer Financial Protection Bureau | | 52 |
| JPay, LLC | Oct. 19, 2021 | Consumer Financial Protection Bureau | | 50 |
| American Advisors Group | Oct. 8, 2021 | Consumer Financial Protection Bureau | | 26 |
| Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen | Sept. 20, 2021 | Consumer Financial Protection Bureau | | 67 |
| LendUp Loans, LLC | Sept. 8, 2021 | Consumer Financial Protection Bureau | | 29 |
| Better Future Forward, Inc. | Sept. 7, 2021 | Consumer Financial Protection Bureau | | 35 |
| GreenSky, LLC | July 12, 2021 | Consumer Financial Protection Bureau | | 64 |
| Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi | June 28, 2021 | Consumer Financial Protection Bureau | | 65 |
| 3rd Generation, Inc. d/b/a California Auto Finance | May 21, 2021 | Consumer Financial Protection Bureau | | 32 |
| Nationwide Equities Corporation | Apr. 27, 2021 | Consumer Financial Protection Bureau | | 56 |
| Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon | Apr. 22, 2021 | Consumer Financial Protection Bureau | | 62 |
| SettleIt, Inc. | Apr. 13, 2021 | Consumer Financial Protection Bureau | | 29 |
| Yorba Capital Management, LLC and Daniel Portilla, Jr. | Apr. 6, 2021 | Consumer Financial Protection Bureau | | 38 |
| Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC | Mar. 16, 2021 | Consumer Financial Protection Bureau | | 37 |
| BrightSpeed Solutions, Inc. and Kevin Howard | Mar. 3, 2021 | Consumer Financial Protection Bureau | | 37 |
| Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin | Feb. 22, 2021 | Consumer Financial Protection Bureau | | 151 |
| 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu | Jan. 15, 2021 | Consumer Financial Protection Bureau | | 56 |
| Omni Financial of Nevada, Inc. | Dec. 30, 2020 | Consumer Financial Protection Bureau | | 32 |
| Discover Bank, The Student Loan Corporation, and Discover Products, Inc. | Dec. 22, 2020 | Consumer Financial Protection Bureau | | 62 |
| Santander Consumer USA Inc. | Dec. 22, 2020 | Consumer Financial Protection Bureau | | 38 |
| Envios de Valores La Nacional Corp. | Dec. 21, 2020 | Consumer Financial Protection Bureau | | 37 |
| Seterus, Inc. and Kyanite Services, Inc. | Dec. 18, 2020 | Consumer Financial Protection Bureau | | 52 |
| Alder Holdings, LLC | Dec. 11, 2020 | Consumer Financial Protection Bureau | | 32 |
| BounceBack, Inc. and Gale Krieg | Dec. 9, 2020 | Consumer Financial Protection Bureau | | 53 |
| RAB Performance Recoveries, LLC | Dec. 8, 2020 | Consumer Financial Protection Bureau | | 30 |
| Nationstar Mortgage, LLC d/b/a Mr. Cooper | Dec. 7, 2020 | Consumer Financial Protection Bureau | | 46 |
| LendUp Loans, LLC | Dec. 4, 2020 | Consumer Financial Protection Bureau | | 22 |
| DMB Financial, LLC | Dec. 1, 2020 | Consumer Financial Protection Bureau | | 44 |
| FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson | Nov. 20, 2020 | Consumer Financial Protection Bureau | | 51 |
| U.S. Equity Advantage, Inc. and Robert M. Steenbergh | Nov. 20, 2020 | Consumer Financial Protection Bureau | | 40 |
| Afni, Inc. | Nov. 12, 2020 | Consumer Financial Protection Bureau | | 42 |
| Driver Loan, LLC, and Angelo Jose Sarjeant | Nov. 5, 2020 | Consumer Financial Protection Bureau | | 45 |
| Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw | Nov. 5, 2020 | Consumer Financial Protection Bureau | | 67 |
| SMART Payment Plan, LLC | Nov. 2, 2020 | Consumer Financial Protection Bureau | | 33 |
| Washington Federal Bank, N.A. | Oct. 27, 2020 | Consumer Financial Protection Bureau | | 33 |
| Low VA Rates, LLC | Oct. 26, 2020 | Consumer Financial Protection Bureau | | 57 |
| Nissan Motor Acceptance Corporation | Oct. 13, 2020 | Consumer Financial Protection Bureau | | 46 |
| Lobel Financial Corporation | Sept. 21, 2020 | Consumer Financial Protection Bureau | | 35 |
| PEAKS Trust 2009-1 et al. | Sept. 15, 2020 | Consumer Financial Protection Bureau | | 39 |
| ClearPath Lending, Inc. | Sept. 14, 2020 | Consumer Financial Protection Bureau | | 58 |
| Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp. | Sept. 8, 2020 | Consumer Financial Protection Bureau | | 37 |
| 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 | Consumer Financial Protection Bureau | | 125 |
| Accelerate Mortgage, LLC | Sept. 2, 2020 | Consumer Financial Protection Bureau | | 54 |
| Hypotec, Inc. | Sept. 1, 2020 | Consumer Financial Protection Bureau | | 55 |
| Service 1st Mortgage, Inc. | Sept. 1, 2020 | Consumer Financial Protection Bureau | | 62 |
| Sigue Corporation, SGS Corporation, and GroupEx Corporation | Aug. 31, 2020 | Consumer Financial Protection Bureau | | 40 |
| Trans-Fast Remittance LLC | Aug. 31, 2020 | Consumer Financial Protection Bureau | | 45 |
| PHLoans.com, Inc. | Aug. 26, 2020 | Consumer Financial Protection Bureau | | 45 |
| Go Direct Lenders, Inc. | Aug. 21, 2020 | Consumer Financial Protection Bureau | | 55 |
| TD Bank, N.A. | Aug. 20, 2020 | Consumer Financial Protection Bureau | | 60 |
| Prime Choice Funding, Inc. | July 24, 2020 | Consumer Financial Protection Bureau | | 70 |
| Sovereign Lending Group, Inc. | July 24, 2020 | Consumer Financial Protection Bureau | | 62 |
| Townstone Financial, Inc. and Barry Sturner | July 15, 2020 | Consumer Financial Protection Bureau | | 139 |
| 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 | Consumer Financial Protection Bureau | | 124 |
| Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway | July 7, 2020 | Consumer Financial Protection Bureau | | 28 |
| My Loan Doctor LLC and Edgar Radjabli | July 6, 2020 | Consumer Financial Protection Bureau | | 39 |
| Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC | June 23, 2020 | Consumer Financial Protection Bureau | | 36 |
| Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc. | June 2, 2020 | Consumer Financial Protection Bureau | | 45 |
| Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis) | May 22, 2020 | Consumer Financial Protection Bureau | | 140 |
| Specialized Loan Servicing, LLC | May 11, 2020 | Consumer Financial Protection Bureau | | 39 |
| Cottonwood Financial, Ltd., d/b/a Cash Store | Apr. 1, 2020 | Consumer Financial Protection Bureau | | 34 |
| Fifth Third Bank, National Association | Mar. 9, 2020 | Consumer Financial Protection Bureau | | 86 |
| Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC | Feb. 20, 2020 | Consumer Financial Protection Bureau | | 35 |
| Think Finance, LLC | Feb. 5, 2020 | Consumer Financial Protection Bureau | | 91 |
| Citizens Bank, N.A. | Jan. 30, 2020 | Consumer Financial Protection Bureau | | 25 |
| Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies | Jan. 9, 2020 | Consumer Financial Protection Bureau | | 312 |
| Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston | Nov. 25, 2019 | Consumer Financial Protection Bureau | | 51 |
| USA Service Finance, LLC | Nov. 25, 2019 | Consumer Financial Protection Bureau | | 36 |
| Sterling Infosystems, Inc. | Nov. 22, 2019 | Consumer Financial Protection Bureau | | 31 |
| 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 | Consumer Financial Protection Bureau | | 539 |
| Katharine Snyder, Performance Arbitrage Company, Inc., and Life Funding Options, Inc. | Oct. 1, 2019 | Consumer Financial Protection Bureau | | 35 |
| FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota | Sept. 25, 2019 | Consumer Financial Protection Bureau | | 64 |
| Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan | Sept. 6, 2019 | Consumer Financial Protection Bureau | | 77 |
| Asset Recovery Associates, Inc. | Aug. 28, 2019 | Consumer Financial Protection Bureau | | 35 |
| Maxitransfers Corporation | Aug. 27, 2019 | Consumer Financial Protection Bureau | | 27 |
| Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp | Aug. 14, 2019 | Consumer Financial Protection Bureau | | 34 |
| Equifax, Inc. | July 22, 2019 | Consumer Financial Protection Bureau | | 108 |
| Freedom Debt Relief, LLC and Andrew Housser | July 2019 | Consumer Financial Protection Bureau | | 42 |
| Freedom Mortgage Corporation | June 5, 2019 | Consumer Financial Protection Bureau | | 28 |
| Student CU Connect CUSO, LLC | June 2019 | Consumer Financial Protection Bureau | | 33 |
| Forster & Garbus, LLP | May 17, 2019 | Consumer Financial Protection Bureau | | 38 |
| 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 | Consumer Financial Protection Bureau | | 162 |
| Conduent Education Services, LLC | May 2019 | Consumer Financial Protection Bureau | | 31 |
| Servis One, Inc., d/b/a BSI Financial Services | May 2019 | Consumer Financial Protection Bureau | | 55 |
| Cash Tyme | Feb. 2019 | Consumer Financial Protection Bureau | | 46 |
| Enova International, Inc. | Jan. 25, 2019 | Consumer Financial Protection Bureau | | 27 |
| Sterling Jewelers, Inc. | Jan. 16, 2019 | Consumer Financial Protection Bureau | | 34 |
| Mark Corbett | Jan. 2019 | Consumer Financial Protection Bureau | | 32 |
| Village Capital and Investment, LLC | Dec. 2018 | Consumer Financial Protection Bureau | | 22 |
| Santander Consumer USA, Inc. | Nov. 2018 | Consumer Financial Protection Bureau | | 36 |
| Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com | Oct. 2018 | Consumer Financial Protection Bureau | | 25 |
| Cash Express, LLC | Oct. 2018 | Consumer Financial Protection Bureau | | 30 |
| Future Income Payments, LLC, Scott Kohn, and related entities | Sept. 13, 2018 | Consumer Financial Protection Bureau | | 45 |
| National Credit Adjusters, LLC and Bradley Hochstein | July 2018 | Consumer Financial Protection Bureau | | 48 |
| Triton Management Group, Inc. | July 2018 | Consumer Financial Protection Bureau | | 29 |
| Citibank, N.A. | June 2018 | Consumer Financial Protection Bureau | | 30 |
| Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al. | June 2018 | Consumer Financial Protection Bureau | | 38 |
| Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione | May 22, 2018 | Consumer Financial Protection Bureau | | 45 |
| Wells Fargo Bank, N.A. | Apr. 20, 2018 | Consumer Financial Protection Bureau | | 49 |
| Pawn U.S.A., Inc. | Dec. 19, 2017 | Consumer Financial Protection Bureau | | 18 |
| Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli | Sept. 19, 2017 | Consumer Financial Protection Bureau | | 17 |
| National Collegiate Student Loan Trusts | Sept. 18, 2017 | Consumer Financial Protection Bureau | | 136 |
| Transworld Systems, Inc. | Sept. 18, 2017 | Consumer Financial Protection Bureau | | 37 |
| Meridian Title Corporation | Sept. 2017 | Consumer Financial Protection Bureau | | 26 |
| Zero Parallel, LLC | Sept. 2017 | Consumer Financial Protection Bureau | | 23 |
| Prime Marketing Holdings, LLC | Aug. 31, 2017 | Consumer Financial Protection Bureau | | 67 |
| Aequitas Capital Management, Inc., et al. | Aug. 2017 | Consumer Financial Protection Bureau | | 77 |
| American Express Bank, FSB | Aug. 2017 | Consumer Financial Protection Bureau | | 33 |
| American Express Centurion Bank | Aug. 2017 | Consumer Financial Protection Bureau | | 43 |
| JPMorgan Chase Bank, N.A. | Aug. 2017 | Consumer Financial Protection Bureau | | 27 |
| Fay Servicing, LLC | June 7, 2017 | Consumer Financial Protection Bureau | | 114 |
| 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 | Consumer Financial Protection Bureau | | 70 |
| Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLC | Apr. 20, 2017 | Consumer Financial Protection Bureau | | 306 |
| Weltman, Weinberg & Reis Co., L.P.A. | Apr. 17, 2017 | Consumer Financial Protection Bureau | | 40 |
| Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. | Apr. 2017 | Consumer Financial Protection Bureau | | 30 |
| Security National Automotive Acceptance Company, LLC | Apr. 2017 | Consumer Financial Protection Bureau | | 57 |
| Nationstar Mortgage LLC | Mar. 2017 | Consumer Financial Protection Bureau | | 27 |
| Phoenix Title Loans, LLC | Mar. 2017 | Consumer Financial Protection Bureau | | 28 |
| TCF National Bank | Mar. 2017 | Consumer Financial Protection Bureau | | 50 |
| RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz | Feb. 7, 2017 | Consumer Financial Protection Bureau | | 163 |
| Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn | Feb. 2, 2017 | Consumer Financial Protection Bureau | | 35 |
| UniRush LLC and Mastercard International Incorporated | Feb. 2017 | Consumer Financial Protection Bureau | | 47 |
| Auto Cash Leasing, LLC | Jan. 30, 2017 | Consumer Financial Protection Bureau | | 26 |
| Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc. | Jan. 18, 2017 | Consumer Financial Protection Bureau | | 119 |
| CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) | Jan. 2017 | Consumer Financial Protection Bureau | | 37 |
| CitiMortgage, Inc. | Jan. 2017 | Consumer Financial Protection Bureau | | 30 |
| Equifax Inc. and Equifax Consumer Services LLC | Jan. 2017 | Consumer Financial Protection Bureau | | 38 |
| Prospect Mortgage LLC | Jan. 2017 | Consumer Financial Protection Bureau | | 32 |
| RGC Services, Inc. dba Re/Max Gold Coast Realtors | Jan. 2017 | Consumer Financial Protection Bureau | | 28 |
| TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion | Jan. 2017 | Consumer Financial Protection Bureau | | 53 |
| Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP | Jan. 2017 | Consumer Financial Protection Bureau | | 46 |
| Willamette Legacy, LLC dba Keller Williams Mid-Willamette | Jan. 2017 | Consumer Financial Protection Bureau | | 28 |
| Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr. | Jan. 2017 | Consumer Financial Protection Bureau | | 34 |
| A To Z Pawn, Inc. | Dec. 19, 2016 | Consumer Financial Protection Bureau | | 19 |
| Fredericksburg Gold & Pawn, Inc. | Dec. 19, 2016 | Consumer Financial Protection Bureau | | 18 |
| Spotsylvania Gold & Pawn, Inc. | Dec. 19, 2016 | Consumer Financial Protection Bureau | | 18 |
| 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 | Consumer Financial Protection Bureau | | 32 |
| American Advisors Group | Dec. 2016 | Consumer Financial Protection Bureau | | 31 |
| Military Credit Services LLC | Dec. 2016 | Consumer Financial Protection Bureau | | 23 |
| Moneytree, Inc. | Dec. 2016 | Consumer Financial Protection Bureau | | 29 |
| Presto Auto Loans, Inc. | Dec. 2016 | Consumer Financial Protection Bureau | | 27 |
| Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending | Dec. 2016 | Consumer Financial Protection Bureau | | 32 |
| Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith | Nov. 21, 2016 | Consumer Financial Protection Bureau | | 81 |
| B&B Pawnbrokers, Inc. | Nov. 3, 2016 | Consumer Financial Protection Bureau | | 18 |
| Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC, | Nov. 2, 2016 | Consumer Financial Protection Bureau | | 79 |
| Flurish, Inc., d/b/a LendUp | Sept. 27, 2016 | Consumer Financial Protection Bureau | | 31 |
| TMX Finance LLC | Sept. 26, 2016 | Consumer Financial Protection Bureau | | 75 |
| Interstate Lending, LLC | Sept. 20, 2016 | Consumer Financial Protection Bureau | | 27 |
| Oasis Title Loans, LLC | Sept. 20, 2016 | Consumer Financial Protection Bureau | | 29 |
| Wells Fargo Bank, N.A. | Aug. 22, 2016 | Consumer Financial Protection Bureau | | 40 |
| Santander Bank, N.A. | July 14, 2016 | Consumer Financial Protection Bureau | | 47 |
| All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray | May 11, 2016 | Consumer Financial Protection Bureau | | 28 |
| David Eghbali | May 2016 | Consumer Financial Protection Bureau | | 19 |
| Davit Gasparyan, a/k/a David Gasparyan | Apr. 21, 2016 | Consumer Financial Protection Bureau | | 49 |
| Dmitry Fomichev | Apr. 21, 2016 | Consumer Financial Protection Bureau | | 15 |
| New Century Financial Services, Inc. | Apr. 2016 | Consumer Financial Protection Bureau | | 31 |
| Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt | Apr. 2016 | Consumer Financial Protection Bureau | | 35 |
| Dwolla, Inc. | Mar. 2016 | Consumer Financial Protection Bureau | | 31 |
| Student Aid Institute, Steven Lamont | Mar. 2016 | Consumer Financial Protection Bureau | | 28 |
| Citibank, N.A. | Feb. 2016 | Consumer Financial Protection Bureau | | 35 |
| Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC | Feb. 2016 | Consumer Financial Protection Bureau | | 34 |
| Faloni & Associates, LLC | Feb. 2016 | Consumer Financial Protection Bureau | | 25 |
| Solomon & Solomon, P.C. | Feb. 2016 | Consumer Financial Protection Bureau | | 24 |
| Y King S Corp., d/b/a Herbies Auto Sales | Jan. 2016 | Consumer Financial Protection Bureau | | 35 |
| Clarity Services, Inc., and Timothy Ranney | Dec. 2015 | Consumer Financial Protection Bureau | | 34 |
| Collecto, Inc. d/b/a EOS CCA | Dec. 2015 | Consumer Financial Protection Bureau | | 40 |
| D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan | Dec. 2015 | Consumer Financial Protection Bureau | | 35 |
| EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. | Dec. 2015 | Consumer Financial Protection Bureau | | 44 |
| Eric V. Sancho d/b/a Lead Publisher | Dec. 2015 | Consumer Financial Protection Bureau | | 18 |
| Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation | Dec. 2015 | Consumer Financial Protection Bureau | | 32 |
| Integrity Advance, LLC and James R. Carnes | Nov. 18, 2015 | Consumer Financial Protection Bureau | | 231 |
| 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 | Consumer Financial Protection Bureau | | 79 |
| General Information Services, Inc., and e-Backgroundchecks.com, Inc. | Oct. 2015 | Consumer Financial Protection Bureau | | 29 |
| Portfolio Recovery Associates, LLC | Sept. 9, 2015 | Consumer Financial Protection Bureau | | 65 |
| Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp., | Sept. 2015 | Consumer Financial Protection Bureau | | 70 |
| Fifth Third Bank | Sept. 2015 | Consumer Financial Protection Bureau | | 37 |
| Hudson City Savings Bank, F.S.B. | Sept. 2015 | Consumer Financial Protection Bureau | | 60 |
| Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al. | Sept. 2015 | Consumer Financial Protection Bureau | | 171 |
| 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 | Consumer Financial Protection Bureau | | 47 |
| NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. et al. | Aug. 2015 | Consumer Financial Protection Bureau | | 106 |
| Pension Funding, LLC; Pension Income, LLC; Steven Covey; Edwin Lichtig; and Rex Hofelter | Aug. 2015 | Consumer Financial Protection Bureau | | 25 |
| Springstone Financial, LLC | Aug. 2015 | Consumer Financial Protection Bureau | | 22 |
| Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al. | July 1, 2015 | Consumer Financial Protection Bureau | | 34 |
| Chase Bank, USA N.A. and Chase BankCard Services, Inc. | July 2015 | Consumer Financial Protection Bureau | | 56 |
| Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA) | July 2015 | Consumer Financial Protection Bureau | | 81 |
| Discover Bank, the Student Loan Corporation, and Discover Products, Inc. | July 2015 | Consumer Financial Protection Bureau | | 33 |
| Intersections, Inc. | July 2015 | Consumer Financial Protection Bureau | | 25 |
| LoanCare LLC. | July 2015 | Consumer Financial Protection Bureau | | 24 |
| Paymap, Inc. | July 2015 | Consumer Financial Protection Bureau | | 30 |
| Residential Credit Solutions, Inc. | July 2015 | Consumer Financial Protection Bureau | | 39 |
| Student Financial Aid Services, Inc. | July 2015 | Consumer Financial Protection Bureau | | 31 |
| Guarantee Mortgage Corporation | June 2015 | Consumer Financial Protection Bureau | | 20 |
| RPM Mortgage, Inc. and Erwin Robert Hirt | June 2015 | Consumer Financial Protection Bureau | | 26 |
| Security National Automotive Acceptance Company, LLC. | June 2015 | Consumer Financial Protection Bureau | | 53 |
| Syndicated Office Systems, LLC, d/b/a Central Financial Control | June 2015 | Consumer Financial Protection Bureau | | 27 |
| Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky | May 11, 2015 | Consumer Financial Protection Bureau | | 80 |
| International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague | May 2015 | Consumer Financial Protection Bureau | | 20 |
| PayPal, Inc. and Bill Me Later, Inc. | May 2015 | Consumer Financial Protection Bureau | | 57 |
| 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 | Consumer Financial Protection Bureau | | 129 |
| Regions Bank | Apr. 28, 2015 | Consumer Financial Protection Bureau | | 28 |
| R M K Financial Corporation d/b/a Majestic Home Loans | Apr. 9, 2015 | Consumer Financial Protection Bureau | | 29 |
| Fort Knox National Company and Military Assistance Company, LLC. | Apr. 2015 | Consumer Financial Protection Bureau | | 22 |
| Green Tree Servicing, LLC | Apr. 2015 | Consumer Financial Protection Bureau | | 111 |
| 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 | Consumer Financial Protection Bureau | | 40 |
| Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals | Mar. 26, 2015 | Consumer Financial Protection Bureau | | 280 |
| National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al. | Mar. 2015 | Consumer Financial Protection Bureau | | 42 |
| New Day Financial, LLC | Feb. 10, 2015 | Consumer Financial Protection Bureau | | 23 |
| All Financial Services, LLC | Feb. 2015 | Consumer Financial Protection Bureau | | 41 |
| American Preferred Lending, Inc. | Feb. 2015 | Consumer Financial Protection Bureau | | 25 |
| Continental Finance Company, LLC | Feb. 2015 | Consumer Financial Protection Bureau | | 24 |
| Flagship Financial Group, LLC | Feb. 2015 | Consumer Financial Protection Bureau | | 23 |
| JPMorgan Chase Bank, N.A. | Jan. 2015 | Consumer Financial Protection Bureau | | 24 |
| Wells Fargo Bank, N.A. | Jan. 2015 | Consumer Financial Protection Bureau | | 26 |
| Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen | Jan. 2015 | Consumer Financial Protection Bureau | | 37 |
| College Education Services; Marcia Elena Vargas; and Frank Liz | Dec. 2014 | Consumer Financial Protection Bureau | | 36 |
| Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr. | Dec. 2014 | Consumer Financial Protection Bureau | | 50 |
| IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al. | Dec. 2014 | Consumer Financial Protection Bureau | | 60 |
| Sprint Corporation | Dec. 2014 | Consumer Financial Protection Bureau | | 56 |
| Union Workers Credit Services, Inc. | Dec. 2014 | Consumer Financial Protection Bureau | | 25 |
| Franklin Loan Corporation | Nov. 13, 2014 | Consumer Financial Protection Bureau | | 16 |
| DriveTime Automotive Group, Inc. and DT Acceptance Corp | Nov. 2014 | Consumer Financial Protection Bureau | | 40 |
| Manufacturers and Traders Trust Company | Oct. 2014 | Consumer Financial Protection Bureau | | 29 |
| Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College | Sept. 2014 | Consumer Financial Protection Bureau | | 57 |
| Flagstar Bank, F.S.B. | Sept. 2014 | Consumer Financial Protection Bureau | | 48 |
| Lighthouse Title, Inc. | Sept. 2014 | Consumer Financial Protection Bureau | | 22 |
| SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al. | Sept. 2014 | Consumer Financial Protection Bureau | | 72 |
| U.S. Bank National Association | Sept. 2014 | Consumer Financial Protection Bureau | | 45 |
| Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert | Aug. 2014 | Consumer Financial Protection Bureau | | 48 |
| First Investors Financial Services Group Inc. | Aug. 2014 | Consumer Financial Protection Bureau | | 23 |
| Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix | Aug. 2014 | Consumer Financial Protection Bureau | | 33 |
| 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 | Consumer Financial Protection Bureau | | 45 |
| USA Discounters, Ltd. | Aug. 2014 | Consumer Financial Protection Bureau | | 26 |
| Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb | July 22, 2014 | Consumer Financial Protection Bureau | | 44 |
| 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 | Consumer Financial Protection Bureau | | 115 |
| ACE Cash Express, Inc. | July 2014 | Consumer Financial Protection Bureau | | 35 |
| Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins | July 2014 | Consumer Financial Protection Bureau | | 33 |
| Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. Winter | July 2014 | Consumer Financial Protection Bureau | | 35 |
| Michael Harper, Ben Wilcox, Marc Hoffman et al. | July 2014 | Consumer Financial Protection Bureau | | 159 |
| Stonebridge Title Services, Inc. | June 2014 | Consumer Financial Protection Bureau | | 20 |
| SunTrust Mortgage, Inc. | June 2014 | Consumer Financial Protection Bureau | | 147 |
| JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC | May 2014 | Consumer Financial Protection Bureau | | 16 |
| Bank of America, N.A. and FIA Card Services, N.A. | Apr. 2014 | Consumer Financial Protection Bureau | | 68 |
| ITT Educational Services, Inc. | Feb. 26, 2014 | Consumer Financial Protection Bureau | | 46 |
| 1st Alliance Lending, LLC (First Alliance) | Feb. 2014 | Consumer Financial Protection Bureau | | 14 |
| PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation | Feb. 2014 | Consumer Financial Protection Bureau | | 22 |
| Fidelity Mortgage Corporation and Mark Figert | Jan. 2014 | Consumer Financial Protection Bureau | | 15 |
| CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam | Dec. 16, 2013 | Consumer Financial Protection Bureau | | 149 |
| American Express Centurion Bank | Dec. 2013 | Consumer Financial Protection Bureau | | 38 |
| American Express Travel Related Services Company, Inc. | Dec. 2013 | Consumer Financial Protection Bureau | | 16 |
| GE Capital Retail Bank and CareCredit LLC | Dec. 2013 | Consumer Financial Protection Bureau | | 69 |
| Ocwen Financial Corp. and Ocwen Loan Servicing, LLC | Dec. 2013 | Consumer Financial Protection Bureau | | 245 |
| Cash America International, Inc. | Nov. 21, 2013 | Consumer Financial Protection Bureau | | 27 |
| Republic Mortgage Insurance Company | Nov. 19, 2013 | Consumer Financial Protection Bureau | | 24 |
| Washington Federal | Oct. 9, 2013 | Consumer Financial Protection Bureau | | 22 |
| Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders | Oct. 2013 | Consumer Financial Protection Bureau | | 9 |
| Meracord LLC and Linda Remsberg | Oct. 2013 | Consumer Financial Protection Bureau | | 17 |
| Mortgage Master, Inc. | Oct. 2013 | Consumer Financial Protection Bureau | | 21 |
| JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A. | Sept. 2013 | Consumer Financial Protection Bureau | | 44 |
| Morgan Drexen, Inc. and Walter Ledda | Aug. 2013 | Consumer Financial Protection Bureau | | 80 |
| 3D Resorts-Bluegrass, LLC (Green Farm) | July 2013 | Consumer Financial Protection Bureau | | 49 |
| Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins | July 2013 | Consumer Financial Protection Bureau | | 22 |
| Dealers’ Financial Services, LLC | June 2013 | Consumer Financial Protection Bureau | | 23 |
| U.S. Bank National Association | June 2013 | Consumer Financial Protection Bureau | | 26 |
| American Debt Settlement Solutions, Inc.,and Michael DiPanni | May 2013 | Consumer Financial Protection Bureau | | 35 |
| Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp | May 2013 | Consumer Financial Protection Bureau | | 18 |
| Premier Consulting Group LLC and Law Office of Michael Lupolover | May 2013 | Consumer Financial Protection Bureau | | 27 |
| Mortgage Guaranty Insurance Corporation | Apr. 4, 2013 | Consumer Financial Protection Bureau | | 30 |
| Genworth Mortgage Insurance Corporation | Apr. 2013 | Consumer Financial Protection Bureau | | 26 |
| Radian Guaranty, Inc. | Apr. 2013 | Consumer Financial Protection Bureau | | 24 |
| United Guaranty Corporation | Apr. 2013 | Consumer Financial Protection Bureau | | 26 |
| Najia Jalan, National Legal Help Center, Inc., and Richard K. Nelson | Dec. 2012 | Consumer Financial Protection Bureau | | 31 |
| Payday Loan Debt Solution, Inc., and Sanjeet Parvani | Dec. 2012 | Consumer Financial Protection Bureau | | 35 |
| American Express Travel Related Services Company, Inc. | Oct. 2012 | Consumer Financial Protection Bureau | | 16 |
| Discover Bank | Sept. 2012 | Consumer Financial Protection Bureau | | 41 |
| Capital One Bank | July 2012 | Consumer Financial Protection Bureau | | 36 |
| Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al. | July 2012 | Consumer Financial Protection Bureau | | 98 |
| American Express Bank, FSB | | Consumer Financial Protection Bureau | | 35 |
| Bridgepoint Education, Inc. | | Consumer Financial Protection Bureau | | 27 |
| Cellco Partnership d/ba/ Verizon Wireless | | Consumer Financial Protection Bureau | | 1 |
| Citibank, N.A. | | Consumer Financial Protection Bureau | | 43 |
| Conduent Business Services, LLC | | Consumer Financial Protection Bureau | | 35 |
| Enforcement action definitions | | Consumer Financial Protection Bureau | | 1 |
| Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services | | Consumer Financial Protection Bureau | | 1 |
| First National Bank of Omaha | | Consumer Financial Protection Bureau | | 48 |
| Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser | | Consumer Financial Protection Bureau | | 37 |
| Navy Federal Credit Union | | Consumer Financial Protection Bureau | | 38 |
| State Farm Bank, FSB | | Consumer Financial Protection Bureau | | 31 |
| Tempo Venture, Inc., d/b/a Culpeper Pawnbroker | | Consumer Financial Protection Bureau | | 17 |
| USAA Federal Savings Bank | | Consumer Financial Protection Bureau | | 47 |
| Wells Fargo Bank, N.A. | | Consumer Financial Protection Bureau | | 31 |