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|---|---|---|---|---|
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citimortgage-inc/201701_cfpb_CitiMortgage-consent-order.pdf | pdf | 706,841 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citimortgage-inc/201701_cfpb_CitiMortgage-stipulation.pdf | pdf | 611,129 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citimortgage-inc.html | html | 153,782 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-bank/cfpb_citizens-bank_complaint_2020-01.pdf | pdf | 203,310 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-bank/cfpb_citizens-bank_stipulated-final-judgment-order_2023-05.pdf | pdf | 261,267 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-bank.html | html | 157,801 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-financial-group/201408_cfpb_consent-order-rbs-citizens.pdf | pdf | 6,026,458 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-financial-group/201408_cfpb_stipulation-rbs-citizens.pdf | pdf | 1,309,199 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-financial-group/201710_cfpb_termination-of-consent-order_rbs-citizens.pdf | pdf | 487,826 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/citizens-financial-group.html | html | 154,673 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clarity-services/201512_cfpb_consent-order_clarity-services-inc-timothy-ranney.pdf | pdf | 5,046,375 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clarity-services/201512_cfpb_stipulation_clarity-services-inc-timothy-ranney.pdf | pdf | 1,720,922 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clarity-services.html | html | 153,534 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clearpath-lending-inc/cfpb_clearpath-lending-inc_consent-order_2020-09.pdf | pdf | 1,127,654 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clearpath-lending-inc/cfpb_clearpath-lending-inc_stipulation_2020-09.pdf | pdf | 754,380 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/clearpath-lending-inc.html | html | 157,964 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/climb-credit-inc-et-al/cfpb_climb-credit-complaint_2024-10.pdf | pdf | 400,677 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/climb-credit-inc-et-al/cfpb_climb-stipulated-final-judgment-and-order_2024-12.pdf | pdf | 433,456 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/climb-credit-inc-et-al.html | html | 157,282 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colfax-capital-corporation-culver-capital-llc-ronald-wilson-william-collins/201407_cfpb_consent-order_rome-finance.pdf | pdf | 5,092,442 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colfax-capital-corporation-culver-capital-llc-ronald-wilson-william-collins/201407_cfpb_stipulation_rome-finance.pdf | pdf | 2,619,473 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colfax-capital-corporation-culver-capital-llc-ronald-wilson-william-collins.html | html | 154,458 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/collecto/201512_cfpb_complaint-eos.pdf | pdf | 102,105 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/collecto/201512_cfpb_proposed-consent-order-eos.pdf | pdf | 104,318 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/collecto.html | html | 153,699 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/college-education-services-marcia-elena-vargas-and-frank-liz/201412_cfpb_complaint_the-college-education-services.pdf | pdf | 591,266 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/college-education-services-marcia-elena-vargas-and-frank-liz/201510_cfpb_consent-order_the-college-education-services.pdf | pdf | 62,776 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/college-education-services-marcia-elena-vargas-and-frank-liz.html | html | 154,861 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colony-ridge/cfpb_colony-ridge-factsheet_2023-12.pdf | pdf | 122,581 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colony-ridge/cfpb_colony-ridge-joint-stipulation-voluntary-dismissal_2026-02.pdf | pdf | 354,585 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colony-ridge/cfpb_mortgage-colony-ridge-complaint_2023-12.pdf | pdf | 557,481 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/colony-ridge.html | html | 156,893 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/comerica-bank/cfpb_CFPB-v.-Comerica-Bank__Complaint_2024_12.pdf | pdf | 308,252 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/comerica-bank/cfpb_comerica-amended-complaint_2025-03.pdf | pdf | 329,484 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/comerica-bank/cfpb_comerica-notice-of-dismissal_2025-04.pdf | pdf | 201,782 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/comerica-bank.html | html | 154,897 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales/cfpb_commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales_complaint.pdf | pdf | 340,512 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales/cfpb_commonwealth-equity_amended-complaint_2020-09.pdf | pdf | 335,116 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales/cfpb_commonwealth-equity_final-judgment-order_2024-09.pdf | pdf | 528,200 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales/cfpb_stipulated-final-judgment-and-order_2025-12.pdf | pdf | 1,861,373 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-equity-group-dba-key-credit-repair-nikitas-tsoukales.html | html | 160,514 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-financial-systems-inc/cfpb_commonwealth_consent-order_2023-12.pdf | pdf | 925,708 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-financial-systems-inc/cfpb_commonwealth_stipulation_2023-12.pdf | pdf | 826,373 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/commonwealth-financial-systems-inc.html | html | 156,108 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-business-services-llc/cfpb_conduent-business-services_consent-order_112017.pdf | pdf | 631,263 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-business-services-llc/cfpb_conduent-business-services_stipulation_112017.pdf | pdf | 1,149,197 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-business-services-llc.html | html | 154,304 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-education-services-llc/cfpb_conduent-education-services-consent-order_2019-05.pdf | pdf | 951,600 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-education-services-llc/cfpb_conduent-education-services-stipulation_2019-05.pdf | pdf | 1,474,446 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/conduent-education-services-llc.html | html | 154,554 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/continental-finance-company/201502_cfpb_consent-order_continental-finance.pdf | pdf | 5,184,006 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/continental-finance-company.html | html | 153,527 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/corinthian-colleges/201409_cfpb_complaint_corinthian.pdf | pdf | 167,360 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/corinthian-colleges/201510_cfpb_default-judgment-and-order-corinthian.pdf | pdf | 162,568 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/corinthian-colleges.html | html | 154,798 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cottonwood-financial-ltd/cfpb_cottonwood-financial_consent-order_2020-04.pdf | pdf | 979,114 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cottonwood-financial-ltd/cfpb_cottonwood-financial_stipulation_2020-04.pdf | pdf | 840,209 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/cottonwood-financial-ltd.html | html | 156,892 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/craig-manseth-jacob-adamo-darren-turco-united-debt-holding-llc-jtm-capital-management-llc-and-united-holdings-group-llc/cfpb_united-holdings-group_amended-complaint_2022-03.pdf | pdf | 657,094 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/craig-manseth-jacob-adamo-darren-turco-united-debt-holding-llc-jtm-capital-management-llc-and-united-holdings-group-llc/cfpb_united-holdings-group_complaint_2022-01.pdf | pdf | 299,882 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/craig-manseth-jacob-adamo-darren-turco-united-debt-holding-llc-jtm-capital-management-llc-and-united-holdings-group-llc.html | html | 155,378 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/credit-acceptance-corporation/cfpb_credit-acceptance-corporation_complaint_2023-01.pdf | pdf | 2,724,737 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/credit-acceptance-corporation/cfpb_credit-acceptance-granting-consent-withdraw_2025-04.pdf | pdf | 176,127 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/credit-acceptance-corporation.html | html | 155,058 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/d-and-d-marketing-inc-dba-t3leads-grigor-demirchyan-and-marina-demirchyan/201512_cfpb_complaint-v-d-and-d-marketing-inc-et-al.pdf | pdf | 64,407 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/d-and-d-marketing-inc-dba-t3leads-grigor-demirchyan-and-marina-demirchyan/cfpb_complaint-v-d-and-d-marketing-inc-et-al_consent-order.pdf | pdf | 209,928 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/d-and-d-marketing-inc-dba-t3leads-grigor-demirchyan-and-marina-demirchyan.html | html | 154,378 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/daniel-a-rosen-inc-dba-credit-repair-cloud-and-daniel-rosen/cfpb_credit-repair-cloud-stipulated-final-judgment-and-order_2024-08.pdf | pdf | 274,288 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/daniel-a-rosen-inc-dba-credit-repair-cloud-and-daniel-rosen/cfpb_credit-repair-cloud_amended-complaint_2022-01.pdf | pdf | 206,247 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/daniel-a-rosen-inc-dba-credit-repair-cloud-and-daniel-rosen/cfpb_credit-repair-cloud_complaint_2021-09.pdf | pdf | 191,485 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/daniel-a-rosen-inc-dba-credit-repair-cloud-and-daniel-rosen.html | html | 154,324 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/david-eghbali/201605_cfpb_consent-order-david-eghbali.pdf | pdf | 2,973,800 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/david-eghbali/201605_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-david-eghbali.pdf | pdf | 738,843 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/david-eghbali.html | html | 149,789 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/davit-gasparyan-k-david-gasparyan/201607_cfpb_gasparyan_first-amended-complaint.pdf | pdf | 71,977 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/davit-gasparyan-k-david-gasparyan/201709_cfpb_gasparyan_stipulated-final-judgment.pdf | pdf | 79,100 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/davit-gasparyan-k-david-gasparyan/CFPB_complaint_for_violations_davit_gasparyan_aka_david_gasparyan.pdf | pdf | 85,775 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/davit-gasparyan-k-david-gasparyan.html | html | 155,099 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services/201306_cfpb_consent-order-003.pdf | pdf | 874,100 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services/201306_cfpb_stipulation-003.pdf | pdf | 2,270,532 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services/201411_cfpb_order-terminating-the-consent-order.pdf | pdf | 631,862 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services-llc/201306_cfpb_consent-order-004.pdf | pdf | 994,085 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services-llc/201306_cfpb_stipulation-004.pdf | pdf | 1,088,848 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services-llc.html | html | 153,856 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dealers-financial-services.html | html | 156,309 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank/201209_cfpb_0005_001_Consent_Order.pdf | pdf | 5,327,605 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank/201209_cfpb_0005_002_Stipulation.pdf | pdf | 1,614,348 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank/201209_cfpb_factsheet_settlement-with-discover-bank.pdf | pdf | 372,757 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank/201507_cfpb_order-terminating-the-consent-order-discover-bank.pdf | pdf | 716,659 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-student-loan-corporation-discover-products/201507_cfpb_consent-order-in-the-matter-of-discover-bank-student-loan-corporation.pdf | pdf | 5,523,264 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-student-loan-corporation-discover-products/201507_cfpb_stipulation-in-the-matter-of-discover-bank-student-loan-corporation.pdf | pdf | 511,206 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-student-loan-corporation-discover-products.html | html | 154,122 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-the-student-loan-corporation-and-discover-products-inc/cfpb_discover-bank-et-al_consent-order_2020-12.pdf | pdf | 1,004,856 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-the-student-loan-corporation-and-discover-products-inc/cfpb_discover-bank-et-al_stipulation_2020-12.pdf | pdf | 778,271 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank-the-student-loan-corporation-and-discover-products-inc.html | html | 156,255 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/discover-bank.html | html | 156,701 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dmb-financial-llc/cfpb_dmb-financial-llc_complaint_2020-12.pdf | pdf | 237,414 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dmb-financial-llc/cfpb_dmb-financial-llc_final-order_2021-05.pdf | pdf | 1,196,277 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dmb-financial-llc.html | html | 155,011 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dmitry-fomichev/CFPB_complaint_dmitry_fomichev_defendant.pdf | pdf | 85,054 |
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