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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-jp-morgan.html | html | 153,565 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-wells-fargo/201501_cfpb_consent-order_wells-fargo-bank-na.pdf | pdf | 760,290 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-wells-fargo/201502_cfpb_stipulation_continental-finance.pdf | pdf | 734,292 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title-wells-fargo.html | html | 153,270 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genuine-title.html | html | 154,881 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genworth-mortgage-insurance-corporation/201304_cfpb_Doc5_Genworth-Final-Order.pdf | pdf | 526,562 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genworth-mortgage-insurance-corporation/201304_cfpb_Genworth-Complaint.pdf | pdf | 31,299 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/genworth-mortgage-insurance-corporation.html | html | 153,496 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-client-solutions/201408_cfpb_complaint_global-client-solutions.pdf | pdf | 1,075,776 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-client-solutions/201408_cfpb_consent-order_global-client-solutions.pdf | pdf | 114,902 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-client-solutions.html | html | 153,848 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-tel-link-corp-et-al/cfpb_global-tel-link-corporation-consent-order_2024-11.pdf | pdf | 1,020,774 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-tel-link-corp-et-al/cfpb_global-tel-link-corporation-stipulation_2024-11.pdf | pdf | 2,125,649 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/global-tel-link-corp-et-al.html | html | 157,247 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/go-direct-lenders-inc/cfpb_go-direct-lenders_consent-order_2020-08.pdf | pdf | 1,211,039 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/go-direct-lenders-inc/cfpb_go-direct-lenders_stipulation_2020-08.pdf | pdf | 1,508,755 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/go-direct-lenders-inc.html | html | 157,965 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/golden-valley-lending-inc-silver-cloud-financial-inc-mountain-summit-financial-inc-and-majestic-lake-financial-inc/201704_cfpb_Golden-Valley_Silver-Cloud_Majestic-Lake_complaint.pdf | pdf | 198,277 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/golden-valley-lending-inc-silver-cloud-financial-inc-mountain-summit-financial-inc-and-majestic-lake-financial-inc.html | html | 154,223 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/goldman-sachs-bank-usa/cfpb_goldman-sachs-bank-usa-consent-order_2024-10.pdf | pdf | 964,659 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/goldman-sachs-bank-usa/cfpb_goldman-sachs-bank-usa-stipulation_2024-10.pdf | pdf | 859,655 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/goldman-sachs-bank-usa.html | html | 155,971 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/green-tree-servicing-llc/201504_cfpb_complaint-green-tree.pdf | pdf | 358,768 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/green-tree-servicing-llc/201504_cfpb_consent-order-green-tree.pdf | pdf | 930,128 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/green-tree-servicing-llc.html | html | 154,745 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/greensky-llc/cfpb_greensky-llc_consent-order_2021-07.pdf | pdf | 1,011,194 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/greensky-llc/cfpb_greensky-llc_stipulation_2021-07.pdf | pdf | 877,212 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/greensky-llc.html | html | 154,425 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_amanda-johanson_default-judgement-order_2021-01.pdf | pdf | 241,877 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_champion-marketing-solutions-llc-scott-freda_stipulated-final-judgement-o_wZxYP0n.pdf | pdf | 333,532 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_gst-factoring-et-al_complaint_2020-07.pdf | pdf | 235,100 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_gst-factoring-inc-and-rick-graff_default-judgement-order_2021-01.pdf | pdf | 400,582 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_mize_stipulated-final-judgement-order_2020-07.pdf | pdf | 133,790 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_ruggiero_stipulated-final-judgement-order_2020-07.pdf | pdf | 348,931 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_slaughter_stipulated-final-judgement-order_2020-07.pdf | pdf | 354,066 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al/cfpb_trimarche_stipulated-final-judgement-order_2020-07.pdf | pdf | 347,434 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/gst-factoring-inc-et-al.html | html | 162,651 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/guarantee-mortgage/201506_cfpb_consent-order-guarantee-mortgage-corporation.pdf | pdf | 2,310,053 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/guarantee-mortgage/201506_cfpb_stipulation-guarantee-mortgage-corporation.pdf | pdf | 542,854 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/guarantee-mortgage.html | html | 153,313 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/harbour-portfolio-advisors-llc-et-al/cfpb_harbour-portfolio-advisors-et-al_consent-order_2020-06.pdf | pdf | 881,296 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/harbour-portfolio-advisors-llc-et-al/cfpb_harbour-portfolio-advisors_stipulation_2020-06.pdf | pdf | 773,355 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/harbour-portfolio-advisors-llc-et-al/cfpb_national-asset-advisors_national-asset-mortgage_stipulation_2020-06.pdf | pdf | 1,579,296 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/harbour-portfolio-advisors-llc-et-al.html | html | 158,038 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/heights-finance-holding-co-fka-southern-management-corporation-et-al/cfpb_heights-fka-southern_complaint_2023-08.pdf | pdf | 884,534 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/heights-finance-holding-co-fka-southern-management-corporation-et-al/cfpb_southern-joint-stipulation-voluntary-dismissal_2025-02.pdf | pdf | 139,388 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/heights-finance-holding-co-fka-southern-management-corporation-et-al.html | html | 155,030 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hello-digit-llc/cfpb_hello-digit-llc_consent-order_2022-08.pdf | pdf | 1,016,278 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hello-digit-llc/cfpb_hello-digit-llc_stipulation_2022-08.pdf | pdf | 753,826 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hello-digit-llc.html | html | 154,678 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hudson-city-savings-bank-fsb/201509_cfpb_hudson-city-affected-areas-maps.pdf | pdf | 687,783 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hudson-city-savings-bank-fsb/201511_cfpb_hudson-city-consent-order.pdf | pdf | 1,016,012 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hudson-city-savings-bank-fsb/hudson_complaint.pdf | pdf | 731,793 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hudson-city-savings-bank-fsb.html | html | 154,624 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hypotec-inc/cfpb_hypotec-inc_consent-order_2020-09.pdf | pdf | 984,459 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hypotec-inc/cfpb_hypotec-inc_stipulation_2020-09.pdf | pdf | 805,284 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hypotec-inc.html | html | 158,291 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hyundai-capital-america/cfpb_hyundai-capital-america_consent-order_2022-07.pdf | pdf | 1,075,466 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hyundai-capital-america/cfpb_hyundai-capital-america_stipulation_2022-07.pdf | pdf | 897,909 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/hyundai-capital-america.html | html | 155,365 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/2015-CFPB-0029_Document_176_09272016.pdf | pdf | 4,193,757 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/Integrity_Advance_001_Notice_of_Charges.pdf | pdf | 912,655 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/cfpb_integrity-advance-llc_decision-of-director_2021-03.pdf | pdf | 1,659,145 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/cfpb_integrity-advance-llc_final-order_2021-08.pdf | pdf | 952,174 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/cfpb_integrity-advance_order_motion-to-dismiss_response.pdf | pdf | 858,997 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance/cfpb_opinion-on-appeal_integrity-advance_2022-09.pdf | pdf | 3,777,569 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/integrity-advance.html | html | 158,585 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intercept-corporation-db-intercepteft-bryan-smith-and-craig-dresser/2017.03.17_Order_Granting_MTD.PDF | pdf | 101,905 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intercept-corporation-db-intercepteft-bryan-smith-and-craig-dresser/3_16_cv_00144_ars_CFPB_v_Intercept.pdf | pdf | 161,263 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intercept-corporation-db-intercepteft-bryan-smith-and-craig-dresser.html | html | 150,535 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/international-land-consultants/201505_cfpb_consent-order-international-land-consultants.pdf | pdf | 2,835,215 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/international-land-consultants/201505_cfpb_stipulation-international-land-consultants.pdf | pdf | 586,619 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/international-land-consultants.html | html | 153,572 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intersections/201507_cfpb_complaint-INTX.pdf | pdf | 294,840 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intersections/201509_cfpb_stipulated-consent-order-INTX.pdf | pdf | 677,084 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/intersections.html | html | 153,759 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-auto-group-carhop-universal-acceptance-corporation/201512_cfpb_carhop-consent-order.pdf | pdf | 6,420,368 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-auto-group-carhop-universal-acceptance-corporation/201512_cfpb_carhop-stipulation.pdf | pdf | 1,191,252 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-auto-group-carhop-universal-acceptance-corporation.html | html | 154,787 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-lending-llc/2016-CFPB-0018_Document_001_09202016.pdf | pdf | 538,473 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-lending-llc/201612_cfpb_0018-Document030-12202016.pdf | pdf | 624,952 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-lending-llc/201612_cfpb_0018-Document031-12202016.pdf | pdf | 592,744 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/interstate-lending-llc.html | html | 155,453 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/irvinewebworks-student-loan-processing/201412_cfpb_complaint_student-loan-processing.pdf | pdf | 272,956 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/irvinewebworks-student-loan-processing/201603_cfpb_proposed-stipulated-final-judgment-and-order-student-loan-processing-us.pdf | pdf | 263,749 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/irvinewebworks-student-loan-processing/75_-_Stipulated_Final_Judgment_and_Order_3.15.2016.pdf | pdf | 144,702 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/irvinewebworks-student-loan-processing.html | html | 154,748 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/itt-educational-services/201402_cfpb_complaint_ITT.pdf | pdf | 245,459 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/itt-educational-services/201908_cfpb_ITT_stipulated-final-judgement-and-order.pdf | pdf | 200,081 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/itt-educational-services.html | html | 150,586 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/james-r-carnes-melissa-c-carnes-james-r-carnes-revocable-trust-melissa-c-carnes-revocable-trust/cfpb_james-r-carnes-melissa-c-carnes_complaint_2023-04.pdf | pdf | 276,603 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/james-r-carnes-melissa-c-carnes-james-r-carnes-revocable-trust-melissa-c-carnes-revocable-trust/cfpb_stipulated-final-judgment-and-order-carnes_2024-06.pdf | pdf | 213,068 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/james-r-carnes-melissa-c-carnes-james-r-carnes-revocable-trust-melissa-c-carnes-revocable-trust.html | html | 156,881 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jp-morgan-chase-debt-collection/201507_cfpb_consent-order-chase-bank-usa-na-and-chase-bankcard-services-inc.pdf | pdf | 9,131,297 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jp-morgan-chase-debt-collection/201507_cfpb_stipulation-chase-bank-usa-na-and-chase-bankcard-services-inc.pdf | pdf | 1,377,188 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jp-morgan-chase-debt-collection.html | html | 153,647 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jpay-llc/cfpb_jpay-llc_consent-order_2021-10.pdf | pdf | 1,106,405 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jpay-llc/cfpb_jpay-llc_director-statement_2021-10.pdf | pdf | 243,057 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/jpay-llc/cfpb_jpay-llc_stipulation_2021-10.pdf | pdf | 806,414 |
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