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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bloomtech-inc-and-austen-allred/cfpb_bloomtech-inc-stipulation_2024-04.pdf | pdf | 850,284 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bloomtech-inc-and-austen-allred.html | html | 158,149 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bluestem-brands-inc/bcfp_bluestem-brands-inc_consent-order_2018-10.pdf | pdf | 4,679,745 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bluestem-brands-inc/bcfp_bluestem-brands-inc_stipulation_2018-10.pdf | pdf | 1,696,057 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bluestem-brands-inc.html | html | 156,374 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/borders-and-borders-plc-harry-borders-john-borders-jr-j-david-borders/201310_cfpb_complaint_borders.pdf | pdf | 174,305 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/borders-and-borders-plc-harry-borders-john-borders-jr-j-david-borders.html | html | 153,181 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bounceback-inc/cfpb_bounceback-inc_amended-complaint_2021-09.pdf | pdf | 238,751 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bounceback-inc/cfpb_bounceback-inc_complaint_2020-12.pdf | pdf | 824,834 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bounceback-inc/cfpb_bounceback-inc_stipulated-final-judgment-and-order_2021-11.pdf | pdf | 1,324,706 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bounceback-inc.html | html | 156,608 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bridgepoint-education-inc/092016_cfpb_BridgepointConsentOrder.pdf | pdf | 699,735 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bridgepoint-education-inc/092016_cfpb_BridgepointStipulation.pdf | pdf | 608,366 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/bridgepoint-education-inc.html | html | 156,898 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/brightspeed-solutions-inc-and-kevin-howard/cfpb_brightspeed-complaint-2021-03.pdf | pdf | 235,372 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/brightspeed-solutions-inc-and-kevin-howard/cfpb_brightspeed_stip-jdmt-and-order_2022-01.pdf | pdf | 1,615,345 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/brightspeed-solutions-inc-and-kevin-howard.html | html | 155,990 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/burlington-financial-group-llc-richard-burnham-katherine-burnham-sang-yi/cfpb_burlington-financial-group-llc-et-al_complaint_2021-06.pdf | pdf | 783,611 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/burlington-financial-group-llc-richard-burnham-katherine-burnham-sang-yi/cfpb_burlington-financial-group-llc-et-al_stipulated-final-jdmt-and-order_2021-06.pdf | pdf | 267,567 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/burlington-financial-group-llc-richard-burnham-katherine-burnham-sang-yi.html | html | 156,674 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/candy-kern-fuller-howard-sutter-iii-and-upstate-law-group-llc/cfpb_kern-fuller_final-stipulated-judgment-and-order_2021-02.pdf | pdf | 213,896 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/candy-kern-fuller-howard-sutter-iii-and-upstate-law-group-llc/cfpb_kern-fuller_stamped-complaint_2020-02.pdf | pdf | 226,815 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/candy-kern-fuller-howard-sutter-iii-and-upstate-law-group-llc.html | html | 159,957 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-bank/092016_cfpb_CapitalOneOrderTerminatingConstentOrder.pdf | pdf | 507,188 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-bank/201207_cfpb_consent_order_0001.pdf | pdf | 11,062,095 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-bank/201207_cfpb_ending_deceptive_marketing_practices.pdf | pdf | 302,008 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-bank.html | html | 155,070 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-national-association-and-capital-one-financial-corporation/cfpb_capital-one-order-notice-dismissal_2025-02.pdf | pdf | 229,453 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-national-association-and-capital-one-financial-corporation/cfpb_capital-one_complaint_2025-01.pdf | pdf | 1,394,299 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/capital-one-national-association-and-capital-one-financial-corporation.html | html | 154,464 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/carrington-mortgage-services-llc/cfpb_carrington-mortgage-services-llc_consent-order_2022-11.pdf | pdf | 972,967 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/carrington-mortgage-services-llc/cfpb_carrington-mortgage-services-llc_stipulation_2022-11.pdf | pdf | 783,734 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/carrington-mortgage-services-llc/cfpb_carrington-mortgage-services_termination-of-consent-order_2025-07.pdf | pdf | 870,817 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/carrington-mortgage-services-llc.html | html | 155,892 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-america-international/2013-cfpb_0008_consent-order.pdf | pdf | 3,290,339 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-america-international/2013-cfpb_0008_stipulation.pdf | pdf | 984,666 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-america-international/cfpb_cash-america_order-terminating-consent-order_2025-07.pdf | pdf | 864,133 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-america-international.html | html | 155,842 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-express-llc/bcfp_cash-express-llc_consent-order_2018-10.pdf | pdf | 5,399,670 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-express-llc/bcfp_cash-express-llc_stipulation_2018-10.pdf | pdf | 1,351,634 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-express-llc.html | html | 156,942 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-tyme/cfpb_cash-tyme-consent-order_2019-02.pdf | pdf | 977,458 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-tyme/cfpb_cash-tyme-stipulation_2019-02.pdf | pdf | 881,310 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cash-tyme.html | html | 155,503 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/201312_cfpb_complaint_cashcall.pdf | pdf | 146,343 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/201403_cfpb_amended-complaint_cashcall.pdf | pdf | 166,391 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/cfpb_cashcall-appellate-court-opinion_2022-05.pdf | pdf | 247,529 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/cfpb_cashcall-district-court_order-on-remand_2023-02.pdf | pdf | 137,967 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/cfpb_cashcall-us-district-court-findings-of-fact-and-conclusions-of-law_2018-01.pdf | pdf | 85,904 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services/cfpb_cashcall_order-amended-opinion_2025-04.pdf | pdf | 227,065 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cashcall-inc-ws-funding-and-delbert-services.html | html | 159,431 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/castle-cooke-mortgage/201307_cfpb_complaint_Castle-and-Cooke-Complaint.pdf | pdf | 50,599 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/castle-cooke-mortgage/201311_cfpb_final-order_castle-cooke.pdf | pdf | 50,975 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/castle-cooke-mortgage.html | html | 154,237 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan/cfpb_CFLA-lehman-carrigan_complaint_2019-09.pdf | pdf | 195,285 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan/cfpb_CFLA-lehman-carrigan_final-stipulated-judgment-order_2019-10.pdf | pdf | 213,929 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan/cfpb_cfla-lehman-carrigan_amended-complaint_2020-07.pdf | pdf | 309,817 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan/cfpb_cfla-lehman-carrigan_final-stipulated-judgment-order_2020-07.pdf.pdf | pdf | 73,049 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/certified-forensic-loan-auditors-llc-andrew-lehman-michael-carrigan.html | html | 159,513 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates/201207_cfpb_enforcement-complaint-filed_gordon-law.pdf | pdf | 335,557 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates/201212_cfpb_preliminary-injunction-order.pdf | pdf | 83,449 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates/201302_cfpb_Pessar-stipulated-final-judgment.pdf | pdf | 1,509,800 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates/201307_cfpb_Gordon-final-order-permanent-injunction.pdf | pdf | 654,181 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates/201612_cfpb_Gordon-final-order.pdf | pdf | 89,673 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chance-edward-gordon-dba-gordon-associates.html | html | 156,256 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-financial-inc/cfpb_chime-financial-inc-consent-order_2024-05.pdf | pdf | 847,065 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-financial-inc/cfpb_chime-financial-inc-stipulation_2024-05.pdf | pdf | 755,738 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-financial-inc.html | html | 154,813 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-inc-dba-sendwave/cfpb-0012-chime-inc-dba-sendwave-consent-order_2023-10.pdf | pdf | 1,079,902 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-inc-dba-sendwave/cfpb-0012-chime-inc-dba-sendwave-stipulation_2023-10.pdf | pdf | 803,389 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/chime-inc-dba-sendwave.html | html | 156,310 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/choice-money-transfer/cfpb_choice-money-transfer_consent-order_2022-10.pdf | pdf | 22,658,203 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/choice-money-transfer/cfpb_choice-money-transfer_stipulation_2022-10.pdf | pdf | 787,949 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/choice-money-transfer.html | html | 155,483 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citi-credit-card-add-ons/201507_cfpb_consent-order-citibank-na-department-stores-national-bank-and-citicorp-credit-services-inc-usa.pdf | pdf | 10,955,510 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citi-credit-card-add-ons/201507_cfpb_stipulation-and-consent-citibank-na-department-stores-national-bank-and-citicorp-credit-services-inc-usa-doc2.pdf | pdf | 519,327 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citi-credit-card-add-ons/201507_cfpb_stipulation-and-consent-citibank-na-department-stores-national-bank-and-citicorp-credit-services-inc-usa-doc3.pdf | pdf | 572,345 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citi-credit-card-add-ons/201507_cfpb_stipulation-and-consent-citibank-na-department-stores-national-bank-and-citicorp-credit-services-inc-usa-doc4.pdf | pdf | 1,109,682 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citi-credit-card-add-ons.html | html | 155,338 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank/201602_cfpb_consent-order-citibank-na.pdf | pdf | 6,901,494 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-citibank-na.pdf | pdf | 1,169,168 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-department-stores-national-bank-citifinancial-servicing/201602_cfpb_consent-order-citibank-na-department-stores-national-bank-and-citifinancial-servicing-llc.pdf | pdf | 4,423,302 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-department-stores-national-bank-citifinancial-servicing/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-citibank-na-department-stores-national-bank-and-citifinancial-servicing-llc-doc2.pdf | pdf | 1,231,835 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-department-stores-national-bank-citifinancial-servicing/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-citibank-na-department-stores-national-bank-and-citifinancial-servicing-llc-doc3.pdf | pdf | 1,215,880 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-department-stores-national-bank-citifinancial-servicing/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-citibank-na-department-stores-national-bank-and-citifinancial-servicing-llc-doc4.pdf | pdf | 1,158,244 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-department-stores-national-bank-citifinancial-servicing.html | html | 156,259 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-n-a/cfpb_citibank-n-a_termination-consent-order_2025-10.pdf | pdf | 1,276,329 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-n-a/cfpb_citibank-na_2023-cfpb-0013_consent-order_2023-11.pdf | pdf | 962,473 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-n-a/cfpb_citibank-na_2023-cfpb-0013_stipulation_2023-11.pdf | pdf | 898,294 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-n-a.html | html | 155,979 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-2018/bcfp_citibank-na_consent-order_2018-06.pdf | pdf | 1,017,658 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-2018/bcfp_citibank-na_stipulation_2018-06.pdf | pdf | 808,609 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-2018.html | html | 153,615 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-student-loan-servicing/cfpb_citibank-n.a._consent-order_112017.pdf | pdf | 712,970 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-student-loan-servicing/cfpb_citibank-n.a._stipulation_112017.pdf | pdf | 598,490 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank-na-student-loan-servicing.html | html | 154,295 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citibank.html | html | 154,156 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citifinancial-servicing-llc-de-citifinancial-company-de-citifinancial-services-inc-mn-and-citifinancial-inc-wv/201701_cfpb_CitiFinancial-consent-order.pdf | pdf | 891,975 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citifinancial-servicing-llc-de-citifinancial-company-de-citifinancial-services-inc-mn-and-citifinancial-inc-wv/201701_cfpb_CitiFinancial-stipulation.pdf | pdf | 633,294 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citifinancial-servicing-llc-de-citifinancial-company-de-citifinancial-services-inc-mn-and-citifinancial-inc-wv.html | html | 154,922 |
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