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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2022/cfpb_wells-fargo-na-2022_stipulation_2022-12.pdf | pdf | 840,193 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wells-fargo-bank-na-2022.html | html | 152,241 | |
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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/weltman-weinberg-reis-co-lpa/cfpb_weltman-weinberg-reis_memorandum-opinion-and-order_2018-10.pdf | pdf | 613,511 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/weltman-weinberg-reis-co-lpa/cfpb_weltman-weinberg-reis_opinion-and-order_2018-07.pdf | pdf | 1,111,569 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/weltman-weinberg-reis-co-lpa.html | html | 155,769 | |
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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/western-benefits-group-llc/cfpb_western-benefits-stiuplation_2024-05.pdf | pdf | 1,926,991 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/western-benefits-group-llc.html | html | 155,274 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/westlake-services-llc-dba-westlake-financial-services-llc/201509_cfpb_consent-order-westlake-services-llc.pdf | pdf | 8,629,603 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/westlake-services-llc-dba-westlake-financial-services-llc/201509_cfpb_stipulation-westlake-services-llc.pdf | pdf | 1,177,564 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/westlake-services-llc-dba-westlake-financial-services-llc.html | html | 155,092 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/willamette-legacy-llc-dba-keller-williams-mid-willamette/201701_cfpb_Willamette-Legacy-consent-order.pdf | pdf | 666,049 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/willamette-legacy-llc-dba-keller-williams-mid-willamette/201701_cfpb_Willamette-Legacy-stipulation.pdf | pdf | 1,384,983 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/willamette-legacy-llc-dba-keller-williams-mid-willamette.html | html | 153,952 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wise-us-inc/cfpb_wise-us-inc-consent-order_2025-01.pdf | pdf | 1,068,455 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wise-us-inc/cfpb_wise-us-inc-stipulation_2025-01.pdf | pdf | 727,709 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wise-us-inc/cfpb_wise-us-inc_amended-consent-order_2025-05.pdf | pdf | 1,370,607 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wise-us-inc/cfpb_wise-us-inc_amended-stipulation_2025-05.pdf | pdf | 755,023 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/wise-us-inc.html | html | 158,364 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/woodbridge-coins-and-jewelry-exchange-inc-db-woodbridge-gold-pawn/201702_cfpb_Woodbridge-Gold-Pawn-complaint.pdf | pdf | 453,100 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/woodbridge-coins-and-jewelry-exchange-inc-db-woodbridge-gold-pawn/201702_cfpb_Woodbridge-Gold-Pawn-stipulated-final-judgment.pdf | pdf | 871,443 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/woodbridge-coins-and-jewelry-exchange-inc-db-woodbridge-gold-pawn.html | html | 154,472 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/works-lentz-inc/201701_cfpb_Works-and-Lentz-consent-order.pdf | pdf | 864,901 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/works-lentz-inc/201701_cfpb_Works-and-Lentz-stipulation.pdf | pdf | 495,146 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/works-lentz-inc.html | html | 154,358 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/y-king-s-corp-db-herbies-auto-sales/201601_cfpb_consent-order_y-kings-corp-also-doing-business-as-herbies-auto-sales.pdf | pdf | 6,959,267 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/y-king-s-corp-db-herbies-auto-sales/201601_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-y-kings-corp-also-doing-business-as-herbies-auto-sales.pdf | pdf | 1,261,620 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/y-king-s-corp-db-herbies-auto-sales.html | html | 153,951 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/yorba-capital-management-llc-and-daniel-portilla-jr/cfpb_yorba-capital-management-llc-and-daniel-portilla-jr_consent_order_2021-04.pdf | pdf | 912,388 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/yorba-capital-management-llc-and-daniel-portilla-jr/cfpb_yorba-capital-management-llc-and-daniel-portilla-jr_stipulation_2021-04.pdf | pdf | 1,891,404 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/yorba-capital-management-llc-and-daniel-portilla-jr.html | html | 155,102 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/zero-parallel-llc/201709_cfpb_zero-parallel-llc_consent-order.pdf | pdf | 795,458 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/zero-parallel-llc/201709_cfpb_zero-parallel-llc_stipulation.pdf | pdf | 613,767 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/zero-parallel-llc.html | html | 154,010 | |
us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20180103.pdf | pdf | 143,598 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20180608.pdf | pdf | 32,273 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20180718.pdf | pdf | 35,371 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20181004.pdf | pdf | 118,161 | |
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us_retail_banking_supervision | documents/enforcement_action/fed_enforcement/20190430.pdf | pdf | 62,514 |
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