Showing 1–50 of 105 cases
Case NameOutcomePenaltyDate Filed
CFPB v. EquifaxSettled$15— · CFPB
CFPB v. EquifaxSettled$15—
CFPB v. American Honda Finance CorporationSettled—— · CFPB
CFPB v. American Honda Finance CorporationSettled——
CFPB v. BlockSettled—— · CFPB
CFPB v. BlockSettled——
CFPB v. Synapse Financial Technologies, Inc.Settled$1Aug 2025 · CFPB
CFPB v. Synapse Financial Technologies, Inc.Settled$1Aug 2025
CFPB v. WiseSettled$45KJan 2025 · CFPB
CFPB v. WiseSettled$45KJan 2025
CFPB v. Wise US Inc.Settled$45KJan 2025 · CFPB
CFPB v. Wise US Inc.Settled$45KJan 2025
CFPB v. EquifaxSettled—Jan 2025 · CFPB
CFPB v. EquifaxSettled—Jan 2025
CFPB v. Draper & Kramer Mortgage CorporationSettled—Jan 2025 · CFPB
CFPB v. Draper & Kramer Mortgage CorporationSettled—Jan 2025
CFPB v. American Honda Finance CorporationSettled—Jan 2025 · CFPB
CFPB v. American Honda Finance CorporationSettled—Jan 2025
CFPB v. Block, Inc.Settled—Jan 2025 · CFPB
CFPB v. Block, Inc.Settled—Jan 2025
CFPB v. Capital OneDismissed—Jan 2025 · CFPB
CFPB v. Capital OneDismissed—Jan 2025
CFPB v. Experian Information Solutions, Inc.Pending—Jan 2025 · CFPB
CFPB v. Experian Information Solutions, Inc.Pending—Jan 2025
CFPB v. Vanderbilt Mortgage & Finance, Inc.Dismissed—Jan 2025 · CFPB
CFPB v. Vanderbilt Mortgage & Finance, Inc.Dismissed—Jan 2025
CFPB v. Walmart and Branch MessengerDismissed—Dec 2024 · CFPB
CFPB v. Walmart and Branch MessengerDismissed—Dec 2024
CFPB v. Rocket Homes Real Estate LLCDismissed—Dec 2024 · CFPB
CFPB v. Rocket Homes Real Estate LLCDismissed—Dec 2024
CFPB v. Early Warning Services, LLCDismissed—Dec 2024 · CFPB
CFPB v. Early Warning Services, LLCDismissed—Dec 2024
In the Matter of Performant Recovery, Inc.Settled$700KDec 2024 · CFPB
In the Matter of Performant Recovery, Inc.Settled$700KDec 2024
CFPB v. Comerica BankDismissed—Dec 2024 · CFPB
CFPB v. Comerica BankDismissed—Dec 2024
CFPB v. Global Tel Link CorporationSettled—Nov 2024 · CFPB
CFPB v. Global Tel Link CorporationSettled—Nov 2024
CFPB v. Navy Federal Credit UnionSettled—Nov 2024 · CFPB
CFPB v. Navy Federal Credit UnionSettled—Nov 2024
CFPB v. VyStar Credit UnionSettled$1.5MOct 2024 · CFPB
CFPB v. VyStar Credit UnionSettled$1.5MOct 2024
CFPB v. Apple Inc.Settled$25MOct 2024 · CFPB
CFPB v. Apple Inc.Settled$25MOct 2024
CFPB v. Goldman Sachs Bank USASettled—Oct 2024 · CFPB
CFPB v. Goldman Sachs Bank USASettled—Oct 2024
CFPB v. Climb Credit, Inc.Settled—Oct 2024 · CFPB
CFPB v. Climb Credit, Inc.Settled—Oct 2024
CFPB v. Fairway Independent Mortgage CorporationSettled—Oct 2024 · CFPB
CFPB v. Fairway Independent Mortgage CorporationSettled—Oct 2024
CFPB v. Ejudicate, Inc.Settled$1Oct 2024 · CFPB
CFPB v. Ejudicate, Inc.Settled$1Oct 2024
CFPB v. Reliant Holdings, Inc. and KaneDismissed—Sep 2024 · CFPB
CFPB v. Reliant Holdings, Inc. and KaneDismissed—Sep 2024
CFPB v. TD Bank, N.A.Settled—Sep 2024 · CFPB
CFPB v. TD Bank, N.A.Settled—Sep 2024
CFPB v. New Day Financial, LLCSettled—Aug 2024 · CFPB
CFPB v. New Day Financial, LLCSettled—Aug 2024
In the Matter of Fay Servicing, LLCSettled—Aug 2024 · CFPB
In the Matter of Fay Servicing, LLCSettled—Aug 2024
CFPB v. Acima Holdings, LLCDismissed—Jul 2024 · CFPB
CFPB v. Acima Holdings, LLCDismissed—Jul 2024
CFPB v. Fifth Third Bank, N.A.Settled—Jul 2024 · CFPB
CFPB v. Fifth Third Bank, N.A.Settled—Jul 2024
In the Matter of NOVAD Management Consulting, LLCSettled$1Jun 2024 · CFPB
In the Matter of NOVAD Management Consulting, LLCSettled$1Jun 2024
CFPB v. Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.Settled—Jun 2024 · CFPB
CFPB v. Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.Settled—Jun 2024
CFPB v. Pennsylvania Higher Education Assistance AgencyDismissed—May 2024 · CFPB
CFPB v. Pennsylvania Higher Education Assistance AgencyDismissed—May 2024
In the Matter of Western Benefits Group, LLCSettled$400KMay 2024 · CFPB
In the Matter of Western Benefits Group, LLCSettled$400KMay 2024
CFPB v. SoLo Funds, Inc.Dismissed—May 2024 · CFPB
CFPB v. SoLo Funds, Inc.Dismissed—May 2024
CFPB v. Chime Financial, Inc.Settled—May 2024 · CFPB
CFPB v. Chime Financial, Inc.Settled—May 2024
CFPB v. Pennsylvania Higher Education Assistance AgencySettled—May 2024 · CFPB
CFPB v. Pennsylvania Higher Education Assistance AgencySettled—May 2024
CFPB v. BloomTechSettled—Apr 2024 · CFPB
CFPB v. BloomTechSettled—Apr 2024
CFPB v. StratFS, LLCPending—Jan 2024 · CFPB
CFPB v. StratFS, LLCPending—Jan 2024
CFPB v. Colony Ridge Development, LLCPending—Dec 2023 · CFPB
CFPB v. Colony Ridge Development, LLCPending—Dec 2023
CFPB v. U.S. BankSettled$15MDec 2023 · CFPB
CFPB v. U.S. BankSettled$15MDec 2023
In the Matter of Commonwealth Financial Systems, Inc.Settled$95KDec 2023 · CFPB
In the Matter of Commonwealth Financial Systems, Inc.Settled$95KDec 2023
CFPB v. Atlantic Union BankSettled—Dec 2023 · CFPB
CFPB v. Atlantic Union BankSettled—Dec 2023
CFPB v. Bank of America, N.A.Settled—Nov 2023 · CFPB
CFPB v. Bank of America, N.A.Settled—Nov 2023
CFPB v. Toyota Motor Credit CorporationSettled—Nov 2023 · CFPB
CFPB v. Toyota Motor Credit CorporationSettled—Nov 2023
CFPB v. Enova International, Inc.Settled—Nov 2023 · CFPB
CFPB v. Enova International, Inc.Settled—Nov 2023
CFPB v. Citibank, N.A.Settled—Nov 2023 · CFPB
CFPB v. Citibank, N.A.Settled—Nov 2023
CFPB v. SendwaveSettled—Oct 2023 · CFPB
CFPB v. SendwaveSettled—Oct 2023