VerdictStats

Consumer Financial Protection Bureau Enforcement Actions — 2023

Showing 1–28 of 28 cases

CFPB v. Colony Ridge Development, LLCPending—Dec 2023 · CFPB
CFPB v. U.S. BankSettled$15MDec 2023 · CFPB
In the Matter of Commonwealth Financial Systems, Inc.Settled$95KDec 2023 · CFPB
CFPB v. Atlantic Union BankSettled—Dec 2023 · CFPB
CFPB v. Bank of America, N.A.Settled—Nov 2023 · CFPB
CFPB v. Toyota Motor Credit CorporationSettled—Nov 2023 · CFPB
CFPB v. Enova International, Inc.Settled—Nov 2023 · CFPB
CFPB v. Citibank, N.A.Settled—Nov 2023 · CFPB
CFPB v. SendwaveSettled—Oct 2023 · CFPB
CFPB v. TransUnion Rental Screening Solutions, Inc. and Trans Union LLCSettled—Oct 2023 · CFPB
CFPB v. TransUnionSettled—Oct 2023 · CFPB
CFPB v. Freedom Mortgage CorporationSettled—Oct 2023 · CFPB
In the Matter of Tempoe, LLCSettled—Sep 2023 · CFPB
CFPB v. Heights Finance Holding Co.Dismissed—Aug 2023 · CFPB
CFPB v. Freedom Mortgage CorporationSettled—Aug 2023 · CFPB
CFPB v. Realty Connect USA Long Island, Inc.Settled$200KAug 2023 · CFPB
CFPB v. USASF Servicing, LLCUnknown$10MAug 2023 · CFPB
CFPB v. Snap Finance LLCDismissed—Jul 2023 · CFPB
CFPB v. Prehired, LLCSettled$4.2MJul 2023 · CFPB
CFPB v. Bank of America, N.A.Settled—Jul 2023 · CFPB
CFPB v. Bank of America, N.A.Settled—Jul 2023 · CFPB
CFPB v. ACI Worldwide Corp. and ACI Payments Inc.Settled—Jun 2023 · CFPB
In the Matter of Phoenix Financial Services, LLCSettled—Jun 2023 · CFPB
CFPB v. James R. CarnesSettled—Apr 2023 · CFPB
CFPB v. Portfolio Recovery Associates, LLCSettled—Mar 2023 · CFPB
CFPB v. RMK Financial Corp.Settled—Feb 2023 · CFPB
CFPB v. TMX Finance LLCSettled$10MFeb 2023 · CFPB
CFPB v. Credit Acceptance CorporationDismissed—Jan 2023 · CFPB