Enforcement action definitions

Agency: Consumer Financial Protection Bureau
Type: enforcement action
Source: consumerfinance.gov/enforcement/actions/enforcement-action-definitions
Pages: 1

Case summary

Status definitions

Post-order/Post-judgment

The matter resolved in an administrative proceeding or civil action and has ongoing compliance obligations.

Expired/Terminated/Dismissed

The matter did not result in, or is no longer subject to, ongoing compliance obligations.

Pending Litigation

The matter is in ongoing litigation or under appeal.