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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dmitry-fomichev.html | html | 153,519 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/douglas-mackinnon-amy-mackinnon-mary-kate-mackinnon-and-matthew-mackinnon/cfpb_mackinnon-et-al-decision-and-order_2024-09.pdf | pdf | 210,862 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/douglas-mackinnon-amy-mackinnon-mary-kate-mackinnon-and-matthew-mackinnon/cfpb_mackinnon_complaint_2021-04.pdf | pdf | 1,512,661 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/douglas-mackinnon-amy-mackinnon-mary-kate-mackinnon-and-matthew-mackinnon.html | html | 156,151 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/draper-kramer-mortgage-corporation/cfpb_Draper-and-Kramer_Complaint-Exhibits_2025-01.pdf | pdf | 18,581,484 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/draper-kramer-mortgage-corporation/cfpb_Draper-and-kramer_Complaint_2025-01.pdf | pdf | 210,099 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/draper-kramer-mortgage-corporation/cfpb_draper-and-kramer_consent-order_2025-06.pdf | pdf | 259,020 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/draper-kramer-mortgage-corporation.html | html | 156,829 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/driver-loan-llc-angelo-jose-sarjeant/cfpb_driver-loan-llc-angelo-jose-sarjeant_complaint_2020-11.pdf | pdf | 158,282 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/driver-loan-llc-angelo-jose-sarjeant/cfpb_driver-loan-llc-angelo-jose-sarjeant_stipulated-final-judgment-order_2021-06.pdf | pdf | 214,275 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/driver-loan-llc-angelo-jose-sarjeant.html | html | 156,909 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/drivetime/201411_cfpb_consent-order_drivetime.pdf | pdf | 793,487 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/drivetime/201411_cfpb_stipulation_drivetime.pdf | pdf | 1,572,442 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/drivetime.html | html | 154,149 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dwolla/201603_cfpb_consent-order-dwolla-inc.pdf | pdf | 705,078 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dwolla/201603_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-dwolla-inc.pdf | pdf | 1,034,813 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/dwolla.html | html | 153,389 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na/cfpb_Zelle-Complaint_2024-12.pdf | pdf | 1,378,017 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na/cfpb_early-warning-order-dismissal-prejudice_2025-03.pdf | pdf | 77,886 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na.html | html | 155,224 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edfinancial-services/cfpb_edfinancial-services_consent-order_2022-03.pdf | pdf | 1,034,064 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edfinancial-services/cfpb_edfinancial-services_stipulation_2022-03.pdf | pdf | 1,049,913 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edfinancial-services.html | html | 155,773 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edmiston-et-al/cfpb_edmiston-et-al_consent-order_2019-11.pdf | pdf | 9,714,710 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edmiston-et-al/cfpb_edmiston-et-al_stipulation_2019-11.pdf | pdf | 741,581 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/edmiston-et-al.html | html | 157,221 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ejudicate-inc-dba-brief/cfpb_ejudicate-inc-consent-order_2024-10.pdf | pdf | 919,514 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ejudicate-inc-dba-brief/cfpb_ejudicate-inc-stipulation_2024-10.pdf | pdf | 777,067 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ejudicate-inc-dba-brief.html | html | 155,545 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore/201509_cfpb_consent-order-encore-capital-group.pdf | pdf | 12,613,980 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore/201509_cfpb_stipulation-encore-capital-group.pdf | pdf | 702,557 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore/cfpb_encore_order-terminating-the-consent-order_2020-10.pdf | pdf | 852,877 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore-capital-group-et-al/cfpb_encore-capital-group-et-al_complaint_2020-08.pdf | pdf | 1,170,612 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore-capital-group-et-al/cfpb_encore-capital-group-et-al_stipulated-final-judgment-and-order_2020-10.pdf | pdf | 1,279,805 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore-capital-group-et-al.html | html | 157,432 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/encore.html | html | 154,342 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enforcement-action-definitions.html | html | 151,244 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc/cfpb_enova-international_consent-order_2019-01.pdf | pdf | 975,673 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc/cfpb_enova-international_stipulation_2019-01.pdf | pdf | 934,409 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc-2023/cfpb-0014-enova-consent-order_2023-11.pdf | pdf | 897,213 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc-2023/cfpb-0014-enova-stipulation_2023-11.pdf | pdf | 765,785 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc-2023/cfpb_enova-international-2023_termination-consent-order_2025-09.pdf | pdf | 884,121 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc-2023.html | html | 156,852 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/enova-international-inc.html | html | 155,699 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/envios-de-valores-la-nacional-corp/cfpb_envios-de-valores-la-nacional-corp_consent-order_2020-12.pdf | pdf | 998,029 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/envios-de-valores-la-nacional-corp/cfpb_envios-de-valores-la-nacional-corp_stipulation_2020-12.pdf | pdf | 754,116 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/envios-de-valores-la-nacional-corp.html | html | 157,178 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc/cfpb_equifax-inc_complaint_2019-07.pdf | pdf | 980,018 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc/cfpb_equifax-inc_stipulated-order_2019-07.pdf | pdf | 6,676,877 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-consumer-services-llc/201701_cfpb_Equifax-consent-order.pdf | pdf | 837,672 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-consumer-services-llc/201701_cfpb_Equifax-stipulation.pdf | pdf | 523,751 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-consumer-services-llc.html | html | 154,091 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-information-services-llc/cfpb_equifax-inc-consent-order_2025-01.pdf | pdf | 1,234,102 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-information-services-llc/cfpb_equifax-inc-stipulation_2025-01.pdf | pdf | 1,289,957 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc-and-equifax-information-services-llc.html | html | 155,748 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/equifax-inc.html | html | 154,157 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/eric-sancho-lead-publisher/201512_cfpb_eric-v-sancho-consent-order.pdf | pdf | 3,383,237 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/eric-sancho-lead-publisher/201512_cfpb_eric-v-sancho-stipulation-and-consent-to-the-issuance-of-a-consent-order.pdf | pdf | 1,615,648 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/eric-sancho-lead-publisher.html | html | 153,849 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-holdings-inc-experian-information-solutions-inc-and-consumerinfocom-inc-dba-experian-consumer-services/201703_cfpb_Experian-Holdings-Inc-consent-order.pdf | pdf | 759,481 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-holdings-inc-experian-information-solutions-inc-and-consumerinfocom-inc-dba-experian-consumer-services/201703_cfpb_Experian-Holdings-Inc-stipulation.pdf | pdf | 539,936 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-holdings-inc-experian-information-solutions-inc-and-consumerinfocom-inc-dba-experian-consumer-services.html | html | 154,465 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-information-solutions-inc/cfpb_experian-first-amended-complaint_2025-06.pdf | pdf | 1,159,765 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-information-solutions-inc/cfpb_experian-information-solutions-complaint_2025-01.pdf | pdf | 1,165,702 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-information-solutions-inc/cfpb_experian_second-amended-complaint_2025-08.pdf | pdf | 1,478,816 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/experian-information-solutions-inc.html | html | 157,613 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ezcorp/201512_cfpb_ezcorp-inc-consent-order.pdf | pdf | 8,132,576 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ezcorp/201512_cfpb_ezcorp-inc-stipulation-and-consent-to-the-issuance-of-a-consent-order.pdf | pdf | 623,489 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ezcorp.html | html | 153,724 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fairway-independent-mortgage-corporation/cfpb_fairway-complaint_2024-10.pdf | pdf | 19,710,267 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fairway-independent-mortgage-corporation/cfpb_fairway-consent-order_2024-12.pdf | pdf | 332,946 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fairway-independent-mortgage-corporation.html | html | 156,215 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/faloni-associates/201602_cfpb_consent-order-faloni-and-associates-llc.pdf | pdf | 3,919,403 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/faloni-associates/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-faloni-and-associates-llc.pdf | pdf | 1,764,554 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/faloni-associates.html | html | 154,023 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/062017_cfpb_Fay_Servicing-consent_order.pdf | pdf | 1,071,900 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/062017_cfpb_Fay_Servicing-stipulation.pdf | pdf | 752,771 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-fifth-mod-of-consent-order_2024-06.pdf | pdf | 750,220 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-fourth-mod-of-consent-order_2024-06.pdf | pdf | 750,796 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-sixth-mod-of-consent-order_2024-08.pdf | pdf | 782,642 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-stipulation-consent-fifth-mod-of-consent-order_2024-06.pdf | pdf | 1,363,457 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-stipulation-consent-fourth-mod-of-consent-order_2024-06.pdf | pdf | 726,353 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-stipulation-consent-sixth-mod-of-consent-order_2024-08.pdf | pdf | 728,477 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-stipulation-consent-third-mod-of-consent-order_2023-12.pdf | pdf | 726,884 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc-third-mod-of-consent-order_2023-12.pdf | pdf | 749,437 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc_consent-order-modification_2022-02.pdf | pdf | 744,075 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-llc_stipulation-consent-to-modification_2022-02.pdf | pdf | 847,721 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-second-modification-consent-order_2023-04.pdf | pdf | 755,612 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc/cfpb_fay-servicing-stipulation-consent-second-mod-consent-order_2023-04.pdf | pdf | 739,146 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc-2024/cfpb_fay-servicing-consent-order_2024-08.pdf | pdf | 909,520 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc-2024/cfpb_fay-servicing-stipulation_2024-08.pdf | pdf | 787,471 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc-2024/cfpb_fay-servicing-termination-consent-order_2025-07.pdf | pdf | 1,501,621 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc-2024.html | html | 157,108 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fay-servicing-llc.html | html | 164,228 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fco-and-sobota/cfpb_fair-collections-outsourcing-inc_complaint_2019-09.pdf | pdf | 281,035 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fco-and-sobota/cfpb_fco_stipulated-final-jdmt-and-order_2021-12.pdf | pdf | 17,786,329 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fco-and-sobota.html | html | 152,704 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/cfpb_default-judgement-and-order-against-FDATR_2022.pdf | pdf | 235,927 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/cfpb_fdatr-halverson_minute-entry-dismissing-without-prejudice_2021-03_v4uJKoQ.pdf | pdf | 17,503 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/cfpb_fdatr-halverson_notice-of-voluntary-dismissal_2021-03.pdf | pdf | 109,586 |
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