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
333 filtered results
Date filed:

Cash Tyme

The Bureau found that Cash Tyme violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.
Date filed:

Enova International, Inc.

On January 25, 2019, the Bureau issued an order against Enova International, Inc. The Bureau found that Enova violated the Consumer Financial Protection Act of 2010 by debiting consumers’ bank accounts without authorization.
Date filed:

Mark Corbett

The Bureau found that Corbett violated the Consumer Financial Protection Act of 2010 by misrepresenting to consumers that the contracts he facilitates are...
Date filed:

Sterling Jewelers, Inc.

The CFPB and the People of the State of New York today settled claims against Sterling Jewelers Inc.
Date filed:

USAA Federal Savings Bank

The CFPB announced a settlement with USAA Federal Savings Bank, a federally chartered savings association headquartered in...
Date filed:

State Farm Bank, FSB

The Bureau of Consumer Financial Protection (Bureau) announced a settlement with State Farm Bank, FSB, a federal savings association headquartered in Bloomington, Ill.
Date filed:

Village Capital and Investment, LLC

The Bureau of Consumer Financial Protection has filed a complaint in federal court in the District of Nevada alleging a claim of deception against Village...
Date filed:

Santander Consumer USA, Inc.

The Bureau of Consumer Financial Protection announced a settlement with Santander Consumer USA Inc., a consumer financial services company based in Dallas...
Date filed:

Cash Express, LLC

The Bureau today announced a settlement with Cash Express, LLC, a small-dollar lender based in Cookeville, Tenn., that offers high-cost, short-term loans...
Date filed:

Triton Management Group, Inc.

The Bureau today announced a settlement with Triton Management Group, Inc., a small dollar lender that operates in Alabama, Mississippi, and South Carolina...
Date filed:

Citibank, N.A.

Today the Bureau of Consumer Financial Protection (Bureau) announced a settlement with Citibank, N.A.
Date filed:

Wells Fargo Bank, N.A.

On April 20, 2018, the Bureau issued an order against Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).
Date filed:

Citibank, N.A.

The Consumer Financial Protection Bureau (CFPB) took action against Citibank, N.A. for student loan servicing failures that harmed borrowers.
Date filed:

Conduent Business Services, LLC

The CFPB took action against Xerox Business Services, LLC, now called Conduent Business Services, for software errors that...
Date filed:

Think Finance, LLC

On February 5, 2020, the Bureau filed a proposed stipulated final consent order against Think Finance, LLC and six of its subsidiaries to resolve the...
Date filed:

Tempo Venture, Inc., d/b/a Culpeper Pawnbroker

The CFPB took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.
Date filed:

Meridian Title Corporation

The CFPB took action against a real estate settlement services provider for steering consumers to an affiliated business.
Date filed:

National Collegiate Student Loan Trusts

On September 18, 2017, the Bureau filed a complaint and proposed consent judgment against several the National Collegiate Student Loan Trusts (collectively, the “NCSLTs”).