NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
The CFPB filed a proposed settlement with NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
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 .
Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
CFPB took action against Discover Bank and its affiliates for illegal private student loan servicing practices.
Chase Bank, USA N.A. and Chase BankCard Services, Inc.
Bureau and Attorneys General in 47 states and the District of Columbia took action against JPMorgan Chase for selling bad credit card debt and illegally...
Syndicated Office Systems, LLC, d/b/a Central Financial Control
CFPB took action against a medical debt collection company for mishandling consumer credit reporting disputes and preventing consumers from exercising...
Green Tree Servicing, LLC
The Bureau and the Federal Trade Commission (FTC) took action against Green Tree Servicing, LLC, for mistreating mortgage borrowers who were trying to save...
National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.
CFPB took action against the National Corrective Group, a nationwide debt collection operation and its chief executive officer for using deceptive threats...
Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and Individuals
On March 26, 2015, the Bureau filed a complaint against a group of individuals, their companies, and their service providers alleging unlawful conduct related to a phantom debt collection operation.
Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr.
The CFPB and the Attorneys General of North Carolina and Virginia took action today to protect military servicemembers from illegal debt collection practices.
DriveTime Automotive Group, Inc. and DT Acceptance Corp
CFPB took action against a "buy-here, pay-here" car dealer. DriveTime must pay $8,000,000 as a civil money penalty, end its unfair debt collection tactics...
Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College
The Bureau sued for-profit college chain Corinthian Colleges, Inc. for its illegal predatory lending scheme.
Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
CFPB and 13 state attorneys general obtained approximately $92 million in debt relief from Colfax Capital Corporation and Culver Capital, LLC, also...
Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. Winter
CFPB filed a lawsuit in a federal district court against a Georgia-based firm, Frederick J. Hanna & Associates, and its three principal partners for...
ACE Cash Express, Inc.
The CFPB took enforcement action against ACE Cash Express, one of the largest payday lenders in the United States, for pushing payday borrowers into a cycle...
Cash America International, Inc.
CFPB today took action against a payday lender by ordering Cash America International, Inc. to refund consumers for robo-signing court documents in debt...
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...
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...