VerdictStats

Consumer Financial Protection Bureau Enforcement Actions — 2022

Showing 1–20 of 20 cases

CFPB v. Servicio UniTeller, Inc.Settled$700KDec 2022 · CFPB
CFPB v. Wells Fargo Bank, N.A.Settled—Dec 2022 · CFPB
CFPB v. Carrington Mortgage Services, LLCSettled$5.3MNov 2022 · CFPB
CFPB v. ACTIVE Network, LLCDismissed—Oct 2022 · CFPB
CFPB v. Choice Money Transfer, Inc.Settled$950KOct 2022 · CFPB
CFPB v. MoneyLion Technologies Inc.Settled—Sep 2022 · CFPB
CFPB v. Regions BankSettled$50MSep 2022 · CFPB
CFPB v. Hello Digit, LLCSettled—Aug 2022 · CFPB
CFPB v. U.S. Bank National AssociationSettled$37.5MJul 2022 · CFPB
CFPB v. Trident Mortgage Company, LPDismissed—Jul 2022 · CFPB
CFPB v. Hyundai Capital AmericaSettled—Jul 2022 · CFPB
CFPB v. Bank of America, N.A.Settled—Jul 2022 · CFPB
CFPB v. Populus Financial Group, Inc.Dismissed—Jul 2022 · CFPB
CFPB v. Frank Ronald Gebase, Jr.Settled$175KJun 2022 · CFPB
CFPB v. RAM Payment, LLCSettled—May 2022 · CFPB
CFPB v. Bank of America, N.A.Settled—May 2022 · CFPB
CFPB v. MoneyGramDismissed—Apr 2022 · CFPB
CFPB v. TransUnionDismissed—Apr 2022 · CFPB
CFPB v. Edfinancial Services, LLCSettled—Mar 2022 · CFPB
CFPB v. United Holding GroupPending—Jan 2022 · CFPB