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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-advisors-group-2/cfpb_american-advisors-group-2_stipulated-final-judgment-and-order_2021-12.pdf | pdf | 157,356 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-advisors-group-2/cfpb_american-advisors-group_complaint_2021-10.pdf | pdf | 173,695 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-advisors-group-2.html | html | 151,448 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-advisors-group.html | html | 153,400 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-debt-settlement-solutions-inc-michael-depanni/201305_cfpb_complaint_adss.pdf | pdf | 158,571 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-debt-settlement-solutions-inc-michael-depanni/201306_cfpb_finalorder_adss_signed-judgment.pdf | pdf | 766,806 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-debt-settlement-solutions-inc-michael-depanni.html | html | 153,829 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb/2012-CFPB-0003-American-Express-Bank-FSB-Consent-Order.pdf | pdf | 4,319,035 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb/2012-CFPB-0003-American-Express-Bank-FSB-Stipulation-with-e-signatures.pdf | pdf | 11,746 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb/201210_cfpb_AmEx_Enforcement_Factsheet.pdf | pdf | 92,561 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb/201708_cfpb_2012-CFPB-0003_Document-003.pdf | pdf | 723,463 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb-2/2013_cfpb_0012-AEBFSB-Consent_Order.pdf | pdf | 4,792,761 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb-2/2013_cfpb_0012-AEBFSB-Stipulation.pdf | pdf | 1,273,744 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb-2/bcfp_american-express_order-terminating-consent-order_2018-095.pdf | pdf | 33,108 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb-2.html | html | 154,259 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-bank-fsb.html | html | 155,724 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank/2012-CFPB-0002-American-Express-Centurion-Bank-Stipulation.pdf | pdf | 16,085 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank/2012-CFPB-0002-American-Express-Centurion-Consent-Order.pdf | pdf | 7,084,753 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank/201708_cfpb_2012-CFPB-0002_Document-003.pdf | pdf | 813,464 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-2/201312_CFPB-0011_Amex_Centurion_Stipulation.pdf | pdf | 1,269,357 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-2/201312_cfpb_consent_amex_centurion_011.pdf | pdf | 5,195,150 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-2/bcfp_amex-centurion_consent-order-termination.pdf | pdf | 491,054 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-2.html | html | 154,516 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-and-american-express-bank-fsb/201708_cfpb_american-express_content-order.pdf | pdf | 994,945 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-and-american-express-bank-fsb/201708_cfpb_american-express_stipulation.pdf | pdf | 515,071 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-and-american-express-bank-fsb/201905_cfpb_2017-CFPB-0016_Document-003.pdf | pdf | 785,895 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank-and-american-express-bank-fsb.html | html | 155,674 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-centurion-bank.html | html | 156,033 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services/2012-CFPB-0004-American-Express-Travel-Related-Services-Company-Inc.-Consent-Order.pdf | pdf | 1,188,951 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services/2012-CFPB-0004-American-Express-Travel-Related-Services-Company-Inc.-Stipulation-with-e-signatures.pdf | pdf | 10,906 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services/201708_cfpb_2012-CFPB-0004_Document-003.pdf | pdf | 697,906 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services-company/201312_CFPB_AMEX_Travel_Related_Services_013_Stipulation.pdf | pdf | 1,209,220 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services-company/201312_CFPB_Consent_AETRS_013.pdf | pdf | 1,817,965 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services-company/bcfp_amex-travel-related-services_consent-order-termination.pdf | pdf | 955,464 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services-company.html | html | 156,205 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-express-travel-related-services.html | html | 155,300 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation/201507_cfpb_consent-order_honda.pdf | pdf | 7,278,347 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation/201507_cfpb_stipulation-honda.pdf | pdf | 1,229,701 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation-2025/cfpb_american-honda-finance-corp-consent-order_2025-01.pdf | pdf | 914,369 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation-2025/cfpb_american-honda-finance-corp-stipulation_2025-01.pdf | pdf | 1,642,070 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation-2025.html | html | 155,617 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-honda-finance-corporation.html | html | 153,754 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-preferred/201502_cfpb_consent-order_american-preferred-lending.pdf | pdf | 634,614 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-preferred/201502_cfpb_stipulation_american-preferred-lending.pdf | pdf | 761,515 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/american-preferred.html | html | 153,584 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/amerisave-mortgage-novo-appraisal-patrick-markert/201408_cfpb_consent-order_amerisave.pdf | pdf | 14,336,634 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/amerisave-mortgage-novo-appraisal-patrick-markert/201408_cfpb_stipulation_amerisave.pdf | pdf | 2,464,536 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/amerisave-mortgage-novo-appraisal-patrick-markert.html | html | 153,758 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/andrew-gamber-voyager-financial-group-llc-baic-inc-sobell-corp/cfpb_andrew-gamber-voyager-baic-sobell_final-judgement_2019-09.pdf | pdf | 254,645 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/andrew-gamber-voyager-financial-group-llc-baic-inc-sobell-corp/cfpb_complaint_andrew-gamber-voyager-financial-group-baic-sobell_2019-08.pdf | pdf | 383,069 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/andrew-gamber-voyager-financial-group-llc-baic-inc-sobell-corp.html | html | 156,129 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/apple-inc/cfpb_apple-inc-2024_termination-consent-order_2025-09.pdf | pdf | 902,528 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/apple-inc/cfpb_apple-inc-consent-order_2024-10.pdf | pdf | 879,243 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/apple-inc/cfpb_apple-inc-stipulation_2024-10.pdf | pdf | 1,475,550 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/apple-inc.html | html | 155,358 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/asset-recovery-associates-inc/cfpb_asset-recovery-associates_consent-order_2019-08.pdf | pdf | 5,842,349 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/asset-recovery-associates-inc/cfpb_asset-recovery-associates_stipulation_2019-08.pdf | pdf | 715,404 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/asset-recovery-associates-inc.html | html | 154,887 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/atlantic-union-bank/cfpb_atlantic-union-bank_consent-order_2023-12.pdf | pdf | 885,228 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/atlantic-union-bank/cfpb_atlantic-union-bank_stipulation_2023-12.pdf | pdf | 848,420 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/atlantic-union-bank.html | html | 156,840 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/auto-cash-leasing-llc/2016-CFPB-0017_Document_001_09202016.pdf | pdf | 566,866 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/auto-cash-leasing-llc/20170130_cfpb_2016-CFPB-0017_Document-026.pdf | pdf | 970,054 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/auto-cash-leasing-llc/20170130_cfpb_2016-CFPB-0017_Document-027.pdf | pdf | 576,452 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/auto-cash-leasing-llc.html | html | 154,961 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-america-fia-card-services/201404_cfpb_bankofamerica_consent-order.pdf | pdf | 8,067,745 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-america-fia-card-services/201404_cfpb_bankofamerica_stipulation.pdf | pdf | 2,900,945 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-america-fia-card-services/201404_cfpb_fia-card-services_stipulation.pdf | pdf | 1,310,499 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-america-fia-card-services/20170127_cfpb_2014-CFPB-0004_Document-004.pdf | pdf | 684,212 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-america-fia-card-services.html | html | 155,502 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-fees/cfpb_bank-of-america_2023-CFPB-0006_01_2023-07.pdf | pdf | 1,002,522 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-fees/cfpb_bank-of-america_2023-CFPB-0006_02_2023-07.pdf | pdf | 1,387,146 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-fees.html | html | 155,699 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-sales-practices-credit-card-rewards/cfpb_bank-of-america_2023-CFPB-0007_01_2023-07.pdf | pdf | 1,048,984 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-sales-practices-credit-card-rewards/cfpb_bank-of-america_2023-CFPB-0007_02_2023-07.pdf | pdf | 1,471,230 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-n-a-sales-practices-credit-card-rewards.html | html | 156,106 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na/cfpb_bank-of-america_consent-order_2022-05.pdf | pdf | 901,998 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na/cfpb_bank-of-america_stipulation_2022-05.pdf | pdf | 1,610,713 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-2/cfpb_bank-of-america_consent-order_2022-07.pdf | pdf | 1,890,300 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-2/cfpb_bank-of-america_stipulation_2022-07.pdf | pdf | 788,337 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-2.html | html | 155,861 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-hmda-data-2023/cfpb_00016-bank-of-america-na-consent-order_2023-11.pdf | pdf | 840,397 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-hmda-data-2023/cfpb_00016-bank-of-america-na-stipulation_2023-11.pdf | pdf | 1,119,030 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-hmda-data-2023/cfpb_bank-of-america-na_termination-consent-order_2025-06.pdf | pdf | 768,186 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na-hmda-data-2023.html | html | 155,860 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bank-of-america-na.html | html | 155,411 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bb-pawnbrokers-inc/112016_cfpb_BBPawn_Complaint.pdf | pdf | 69,427 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bb-pawnbrokers-inc/201703_cfpb_BB-Stipulated-Final-Judgment-and-Order.pdf | pdf | 491,335 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bb-pawnbrokers-inc.html | html | 156,316 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/better-future-forward-inc/cfpb_better-future-forward-inc_consent-order_2021-09.pdf | pdf | 904,167 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/better-future-forward-inc/cfpb_better-future-forward-inc_stipulation_2021-09.pdf | pdf | 782,970 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/better-future-forward-inc.html | html | 155,446 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bill-me-later-paypal/201505_cfpb_complaint-paypal.pdf | pdf | 205,052 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bill-me-later-paypal/201505_cfpb_consent-order-paypal.pdf | pdf | 464,315 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bill-me-later-paypal/PayPal_signed_amended_order_1.10.2019.pdf | pdf | 500,586 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bill-me-later-paypal.html | html | 154,156 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/block-inc/cfpb_block-inc-consent-order_2025-01.pdf | pdf | 1,006,134 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/block-inc/cfpb_block-inc-stipulation_2025-01.pdf | pdf | 921,252 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/block-inc.html | html | 157,079 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bloomtech-inc-and-austen-allred/cfpb_bloomtech-inc-consent-order_2024-04.pdf | pdf | 1,113,500 |
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