Skip to main content
An official website of the United States government
(855) 411-2372
Submit a Complaint
Search

Enforcement actions

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 .

Date range
Clear filters
211 filtered results
Date filed:

Washington Federal

The CFPB ordered Mortgage Master, Inc. and Washington Federal to pay civil penalties for violating the Home Mortgage Disclosure Act (HMDA).
Date filed:

Dealers’ Financial Services, LLC

The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
Date filed:

U.S. Bank National Association

The CFPB ordered U.S. Bank and one of its nonbank partner companies, Dealers' Financial Services, to end deceptive marketing and lending practices targeting...
Date filed:

3D Resorts-Bluegrass, LLC (Green Farm)

In the bankruptcy action, the CFPB filed a proof of claim related to potential violations including alleged misrepresentations by a developer/lot seller and...
Date filed:

American Express Centurion Bank

This action is the result of a multi-part federal investigation which found that at every stage of the consumer experience, from marketing to enrollment to...
Date filed:

American Express Bank, FSB

This action is the result of a multi-part federal investigation which found that at every stage of the consumer experience, from marketing to enrollment to...
Date filed:

Discover Bank

This action results from an investigation started by the FDIC which the CFPB joined in 2011.
Date filed:

Capital One Bank

This action results from a CFPB examination that identified deceptive marketing tactics used by Capital One's vendors to pressure or mislead consumers into...