Consumer Financial Protection Bureau Enforcement Actions — 2021
Showing 1–16 of 16 cases
Case NameOutcomePenaltyDate Filed
CFPB v. FirstCash, Inc.Settled—Nov 2021 · CFPB
CFPB v. FirstCash, Inc.Settled—Nov 2021
CFPB v. FirstCash, Inc.Settled$4MNov 2021 · CFPB
CFPB v. FirstCash, Inc.Settled$4MNov 2021
CFPB v. Trustmark National BankDismissed—Oct 2021 · CFPB
CFPB v. Trustmark National BankDismissed—Oct 2021
CFPB v. JPay, LLCSettled—Oct 2021 · CFPB
CFPB v. JPay, LLCSettled—Oct 2021
CFPB v. American Advisors GroupSettled$1.1MOct 2021 · CFPB
CFPB v. American Advisors GroupSettled$1.1MOct 2021
CFPB v. Daniel RosenSettled—Sep 2021 · CFPB
CFPB v. Daniel RosenSettled—Sep 2021
CFPB v. LendUp Loans, LLCSettled—Sep 2021 · CFPB
CFPB v. LendUp Loans, LLCSettled—Sep 2021
In the Matter of Better Future Forward, Inc.Settled—Sep 2021 · CFPB
In the Matter of Better Future Forward, Inc.Settled—Sep 2021
CFPB v. GreenSky, LLCSettled—Jul 2021 · CFPB
CFPB v. GreenSky, LLCSettled—Jul 2021
CFPB v. Burlington Financial Group, LLCSettled—Jun 2021 · CFPB
CFPB v. Burlington Financial Group, LLCSettled—Jun 2021
CFPB v. 3rd Generation, Inc.Settled$50KMay 2021 · CFPB
CFPB v. 3rd Generation, Inc.Settled$50KMay 2021
CFPB v. Nationwide Equities CorporationSettled$140KApr 2021 · CFPB
CFPB v. Nationwide Equities CorporationSettled$140KApr 2021
CFPB v. Douglas MacKinnonSettled$666KApr 2021 · CFPB
CFPB v. Douglas MacKinnonSettled$666KApr 2021
CFPB v. SettleIt, Inc.Settled$750KApr 2021 · CFPB
CFPB v. SettleIt, Inc.Settled$750KApr 2021
CFPB v. Yorba Capital Management, LLC and Daniel Portilla, Jr.Settled$2KApr 2021 · CFPB
CFPB v. Yorba Capital Management, LLC and Daniel Portilla, Jr.Settled$2KApr 2021
CFPB v. Student Loan ProPending$2KMar 2021 · CFPB
CFPB v. Student Loan ProPending$2KMar 2021