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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/cfpb_fdatr-inc-dean-tucci-and-kenneth-wayne-halverson_complaint_2020-11.pdf | pdf | 199,657 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/cfpb_fdatr_final-judgment-dean-tucci_2025-05.pdf | pdf | 235,931 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson.html | html | 158,339 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/federal-debt-assistance-association-llc-financial-document-assistance-administration-inc-clear-solutions-inc-robert-pantoulis-david-piccione-and-vincent-piccione/201710_cfpb_FDAA-complaint.pdf | pdf | 411,515 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/federal-debt-assistance-association-llc-financial-document-assistance-administration-inc-clear-solutions-inc-robert-pantoulis-david-piccione-and-vincent-piccione/bcfp_fdaa_default-judgment-final-order_2018-05.pdf | pdf | 1,962,802 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/federal-debt-assistance-association-llc-financial-document-assistance-administration-inc-clear-solutions-inc-robert-pantoulis-david-piccione-and-vincent-piccione.html | html | 154,923 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fidelity-mortgage-corporation-mark-figert/201401_cfpb_consent-order_fidelity.pdf | pdf | 2,720,920 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fidelity-mortgage-corporation-mark-figert/201401_cfpb_stipulation_fidelity.pdf | pdf | 2,554,896 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fidelity-mortgage-corporation-mark-figert.html | html | 153,492 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third/201509_cfpb_consent-order-fifth-third-bank.pdf | pdf | 707,092 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third/201509_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order.pdf | pdf | 489,787 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-2/201509_cfpb_consent-order-fifth-third-bank-add-on.pdf | pdf | 6,334,641 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-2/201509_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-add-on.pdf | pdf | 1,125,676 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-2.html | html | 153,705 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-na-fpi-2024/cfpb_fifth-third-bank-na-consent-order_2024-07.pdf | pdf | 1,070,407 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-na-fpi-2024/cfpb_fifth-third-bank-na-stipulation_2024-07.pdf | pdf | 634,717 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-na-fpi-2024.html | html | 159,203 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-national-association/cfpb_fifth-third-bank-national-association_amended-complaint_2021-08.pdf | pdf | 334,240 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-national-association/cfpb_fifth-third-bank-national-association_complaint_2020-03.pdf | pdf | 216,325 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-national-association/cfpb_fifth-third-bank-opinion-and-order_2024-07.pdf | pdf | 242,536 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third-bank-national-association.html | html | 157,969 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fifth-third.html | html | 153,572 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-investors-financial-services/201408_cfpb_consent-order_first-investors.pdf | pdf | 826,488 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-investors-financial-services/201408_cfpb_stipulation_first-investors.pdf | pdf | 2,107,362 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-investors-financial-services.html | html | 153,795 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-national-bank-omaha/082016_cfpb_FNBOconsentorder.pdf | pdf | 852,355 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-national-bank-omaha/082016_cfpb_FNBOstipulation.pdf | pdf | 878,858 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-national-bank-omaha/092019_cfpb_FNBO_consentordertermination.pdf | pdf | 64,038 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/first-national-bank-omaha.html | html | 155,033 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/firstcash-inc-and-cash-america-west-inc/cfpb_first-cash_stipulated-final-judgment-order_2025-07.pdf | pdf | 1,537,534 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/firstcash-inc-and-cash-america-west-inc/cfpb_firstcash-inc-and-cash-america-west-inc_complaint_2021-11.pdf | pdf | 156,638 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/firstcash-inc-and-cash-america-west-inc/cfpb_firstcash_amended-complaint_2023-06.pdf | pdf | 145,828 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/firstcash-inc-and-cash-america-west-inc.html | html | 156,655 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagship-financial/201502_cfpb_consent-order_flagship-financial-group.pdf | pdf | 693,051 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagship-financial/201502_cfpb_stipulation_flagship-financial-group.pdf | pdf | 1,014,676 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagship-financial.html | html | 153,344 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagstar/201409_cfpb_consent-order_flagstar.pdf | pdf | 1,320,547 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagstar/201409_cfpb_stipulation_flagstar.pdf | pdf | 489,145 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flagstar.html | html | 153,197 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flurish-inc-db-lendup/092016_cfpb_LendUpConsentOrder.pdf | pdf | 2,519,037 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flurish-inc-db-lendup/092016_cfpb_LendUpStipulation.pdf | pdf | 571,712 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/flurish-inc-db-lendup.html | html | 156,355 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/forster-garbus-llp/cfpb_forster-garbus_complaint_2019-05.pdf | pdf | 177,126 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/forster-garbus-llp/cfpb_forster-garbus_stipulated-final-judgment-and-order_2023-01.pdf | pdf | 335,871 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/forster-garbus-llp.html | html | 157,239 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frank-ronald-gebase-jr/cfpb_gebase_-stip-jdmt-and-order_2022-07.pdf | pdf | 176,496 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frank-ronald-gebase-jr/cfpb_gebase_complaint_2022-06.pdf | pdf | 282,001 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frank-ronald-gebase-jr.html | html | 155,249 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/franklin-loan-corporation/201411_cfpb_complaint-for-permanent-injunction-and-other-relief_franklin-loan.pdf | pdf | 56,776 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/franklin-loan-corporation/201411_cfpb_stipulated-final-judgment-and-order_franklin-loan.pdf | pdf | 92,106 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/franklin-loan-corporation.html | html | 158,205 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frederick-hanna-associates/201407_cfpb_complaint_hanna.pdf | pdf | 105,140 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frederick-hanna-associates/201601_cfpb_stipulated-final-judgment-and-order-frederick-j-hanna.pdf | pdf | 240,131 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/frederick-hanna-associates.html | html | 153,851 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fredericksburg-gold-pawn-inc/20161216_cfpb_FredericksburgComplaint.pdf | pdf | 43,783 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fredericksburg-gold-pawn-inc/201703_cfpb_Fredericksburg-Gold-Pawn_Stipulated-Final-Judgment-Order.pdf | pdf | 496,633 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/fredericksburg-gold-pawn-inc.html | html | 150,070 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-debt-relief-llc-and-andrew-housser/cfpb_freedom-debt-relief_first-amended-complaint_2019-07.pdf | pdf | 202,743 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-debt-relief-llc-and-andrew-housser/cfpb_freedom-debt-relief_stipulated-final-judgment-order_2019-07.pdf | pdf | 310,761 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-debt-relief-llc-and-andrew-housser.html | html | 154,467 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-furniture/201412_cfpb_complaint_freedom-stores_va-nc.pdf | pdf | 6,276,127 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-furniture/201512_cfpb_stipulated-final-judgment-and-order-freedom-stores_va-nc.pdf | pdf | 1,273,899 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-furniture.html | html | 154,009 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation/cfpb_freedom-mortgage-corporation_consent-order_2019-05.pdf | pdf | 1,647,188 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation/cfpb_freedom-mortgage-corporation_stipulation_2019-05.pdf | pdf | 840,486 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-2023-respa/082023_cfpb_Freedom_Mortgage_Corporation_-_Consent_Order.pdf | pdf | 899,691 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-2023-respa/082023_cfpb_Freedom_Mortgage_Corporation_-_Stipulation.pdf | pdf | 929,630 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-2023-respa.html | html | 154,536 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-hmda-2023/cfpb-freedom-mortgage-corp-complaint_2023-10.pdf | pdf | 248,163 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-hmda-2023/cfpb_freedom-stipulated-final-judgment-and-order_2024-06.pdf | pdf | 463,791 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation-hmda-2023.html | html | 156,265 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/freedom-mortgage-corporation.html | html | 154,756 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/future-income-payments-llc/bcfp_future-income-payments_complaint_2018-09.pdf | pdf | 107,586 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/future-income-payments-llc/cfpb_future-income-payments_entry-of-default-judgment-and-order_2021-03.pdf | pdf | 322,534 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/future-income-payments-llc.html | html | 154,656 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit/201312_cfpb_consent-order_0009.pdf | pdf | 7,589,786 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit/201312_cfpb_stipulation_0009.pdf | pdf | 1,073,624 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit/201503_cfpb_consent-order_ge-capital-retail-bank-carecredit-llc.pdf | pdf | 1,211,380 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit/201503_cfpb_stipulation_ge-capital-retail-bank-carecredit-llc.pdf | pdf | 1,078,500 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit/cfpb_2013-0009_order_terminating_consent_order.pdf | pdf | 665,818 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ge-capital-retail-bank-carecredit.html | html | 155,779 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/general-information-services/201510_cfpb_consent-order_general-information-service-inc.pdf | pdf | 8,323,914 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/general-information-services/201510_cfpb_stipulation_general-information-service-inc.pdf | pdf | 487,143 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/general-information-services.html | html | 153,739 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title/201501_cfpb_complaint_wells-fargo-chase-cohen.pdf | pdf | 120,233 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title/201501_cfpb_stamped-exhibit-a-jpmorgan-consent-judgment-document-3-1.pdf | pdf | 114,519 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title/201510_cfpb_stamped-exhibit-a-wells-consent-judgment-document-4-1.pdf | pdf | 1,423,353 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_complaint_genuine-title.pdf | pdf | 137,985 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_genuine-title.pdf | pdf | 122,403 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_glickstein.pdf | pdf | 124,847 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_mandelberg.pdf | pdf | 115,881 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_peterson.pdf | pdf | 112,216 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_pobletts.pdf | pdf | 124,561 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201504_cfpb_proposed-order_zukerberg.pdf | pdf | 129,209 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/201511_cfpb_proposed-order-klopp.pdf | pdf | 282,185 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/bcfp_klopp_sanctions-order_2018-05.pdf | pdf | 163,510 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/cfpb_klopp_appeal_maryland_2020-04.pdf | pdf | 104,460 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2/cfpb_klopp_sanctions-order_2021-08.pdf | pdf | 157,731 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-2.html | html | 162,349 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-jp-morgan/201501_cfpb_consent-order_jp-morgan-chase-bank-na.pdf | pdf | 770,986 |
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