VerdictStats

Consumer Financial Protection Bureau Enforcement Actions — 2024

Showing 1–28 of 28 cases

CFPB v. Walmart and Branch MessengerDismissed—Dec 2024 · CFPB
CFPB v. Rocket Homes Real Estate LLCDismissed—Dec 2024 · CFPB
CFPB v. Early Warning Services, LLCDismissed—Dec 2024 · CFPB
In the Matter of Performant Recovery, Inc.Settled$700KDec 2024 · CFPB
CFPB v. Comerica BankDismissed—Dec 2024 · CFPB
CFPB v. Global Tel Link CorporationSettled—Nov 2024 · CFPB
CFPB v. Navy Federal Credit UnionSettled—Nov 2024 · CFPB
CFPB v. VyStar Credit UnionSettled$1.5MOct 2024 · CFPB
CFPB v. Apple Inc.Settled$25MOct 2024 · CFPB
CFPB v. Goldman Sachs Bank USASettled—Oct 2024 · CFPB
CFPB v. Climb Credit, Inc.Settled—Oct 2024 · CFPB
CFPB v. Fairway Independent Mortgage CorporationSettled—Oct 2024 · CFPB
CFPB v. Ejudicate, Inc.Settled$1Oct 2024 · CFPB
CFPB v. Reliant Holdings, Inc. and KaneDismissed—Sep 2024 · CFPB
CFPB v. TD Bank, N.A.Settled—Sep 2024 · CFPB
CFPB v. New Day Financial, LLCSettled—Aug 2024 · CFPB
In the Matter of Fay Servicing, LLCSettled—Aug 2024 · CFPB
CFPB v. Acima Holdings, LLCDismissed—Jul 2024 · CFPB
CFPB v. Fifth Third Bank, N.A.Settled—Jul 2024 · CFPB
In the Matter of NOVAD Management Consulting, LLCSettled$1Jun 2024 · CFPB
CFPB v. Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.Settled—Jun 2024 · CFPB
CFPB v. Pennsylvania Higher Education Assistance AgencyDismissed—May 2024 · CFPB
In the Matter of Western Benefits Group, LLCSettled$400KMay 2024 · CFPB
CFPB v. SoLo Funds, Inc.Dismissed—May 2024 · CFPB
CFPB v. Chime Financial, Inc.Settled—May 2024 · CFPB
CFPB v. Pennsylvania Higher Education Assistance AgencySettled—May 2024 · CFPB
CFPB v. BloomTechSettled—Apr 2024 · CFPB
CFPB v. StratFS, LLCPending—Jan 2024 · CFPB