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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/orion-processing-world-law/201611_cfpb_orion-processing-llc-world-law_default-judgment-order.pdf | pdf | 274,201 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/orion-processing-world-law/201703_cfpb_orion-processing-llc-world-law_stipulated-final-judgment-order.pdf | pdf | 217,136 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/orion-processing-world-law.html | html | 157,558 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paul-taylor-paul-taylor-homes-limited-paul-taylor-corp/201305_cfpb_stipulation-0001.pdf | pdf | 1,721,022 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paul-taylor-paul-taylor-homes-limited-paul-taylor-corp/291305_cfpb_consent-order-0001.pdf | pdf | 703,274 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paul-taylor-paul-taylor-homes-limited-paul-taylor-corp.html | html | 153,645 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pawn-usa-inc/20161216_cfpb_PawnUSAComplaint.pdf | pdf | 56,376 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pawn-usa-inc/201702_cfpb_Pawn-U.S.A.-Stipulated-Final-Judgment-and-Order.pdf | pdf | 495,053 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pawn-usa-inc.html | html | 149,799 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/payday-loan-debt-solution/201212_cfpb_plds-complaint.pdf | pdf | 797,474 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/payday-loan-debt-solution/201212_cfpb_plds-final-judgment.pdf | pdf | 2,981,748 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/payday-loan-debt-solution.html | html | 153,787 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paymap/201507_cfpb_consent-order_paymap.pdf | pdf | 4,986,811 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paymap/201507_cfpb_stipulation_paymap.pdf | pdf | 1,234,020 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/paymap.html | html | 153,207 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/peaks-trust/cfpb_peaks-trust_complaint_2020-09.pdf | pdf | 643,132 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/peaks-trust/cfpb_peaks-trust_stipulated-final-judgment-and-order_2020-10.pdf | pdf | 630,604 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/peaks-trust.html | html | 156,979 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_complaint-pheaa-ncslt_2024-05.pdf | pdf | 305,834 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_pheaa-joint-stipulation-dismissal_2026-01.pdf | pdf | 156,874 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_pheaa-modified-stipulated-final-judgment_2025-12.pdf | pdf | 245,159 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_pheaa-ncslt-stipulated-final-judgment_2024-10.pdf | pdf | 351,747 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_pheaa-order-dismissal_2026-01.pdf | pdf | 61,010 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/cfpb_pheaa-stipulated-final-judgment_2024-10.pdf | pdf | 349,407 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts.html | html | 160,041 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes/cfpb_pheaa-complaint_2024-05.pdf | pdf | 179,160 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes/cfpb_pheaa-plaintiffs-notice-dismissal_2025-02.pdf | pdf | 131,853 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes.html | html | 155,497 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pension-advance-companies/201508_cfpb_complaint-pension-funding-llc-pension-income.pdf | pdf | 100,223 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pension-advance-companies.html | html | 153,500 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performance-slc-llc-performance-settlement-llc-daniel-crenshaw/cfpb_performance-slc-llc-performance-settlement-llc-daniel-crenshaw_complaint_2020-11.pdf | pdf | 194,874 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performance-slc-llc-performance-settlement-llc-daniel-crenshaw/cfpb_performance-slc_amended-complaint_2021-07.pdf | pdf | 298,897 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performance-slc-llc-performance-settlement-llc-daniel-crenshaw/cfpb_performance-slc_stipulated-final-judgment-and-order_2022-05.pdf | pdf | 296,058 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performance-slc-llc-performance-settlement-llc-daniel-crenshaw.html | html | 159,337 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performant-recovery-inc/cfpb_performant-recovery-inc-consent-order_12-2024.pdf | pdf | 12,834,050 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performant-recovery-inc/cfpb_performant-recovery-inc-stipulation_12-2024.pdf | pdf | 1,486,601 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/performant-recovery-inc.html | html | 155,754 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pgx-holdings-inc/cfpb_pgx-holdings-order-granting-plaintiff-motion-partial-sj_2023-03.pdf | pdf | 568,394 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pgx-holdings-inc/cfpb_pgx-holdings-stipulated-judgment-and-order-2023-08.pdf | pdf | 1,151,038 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pgx-holdings-inc/cfpb_pgx-holdings_amended-complaint_2022-08.pdf | pdf | 519,132 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pgx-holdings-inc/cfpb_pgx-holdings_complaint_2019-05.pdf | pdf | 587,075 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pgx-holdings-inc.html | html | 159,661 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phh-corporation/201402_cfpb_0002_notice-of-charges.pdf | pdf | 1,560,093 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phh-corporation.html | html | 153,442 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phloans/cfpb_phloans_consent-order_2020-08.pdf | pdf | 1,309,601 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phloans/cfpb_phloans_stipulation_2020-08.pdf | pdf | 1,140,724 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phloans.html | html | 157,440 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-financial-services-llc/cfpb_phoenix-financial-services-llc_consent-order_2023-06.pdf | pdf | 894,942 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-financial-services-llc/cfpb_phoenix-financial-services-llc_stipulation_2023-06.pdf | pdf | 1,238,267 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-financial-services-llc.html | html | 156,038 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-title-loans-llc/2016-CFPB-0020_Doucment_001_09202016.pdf | pdf | 810,235 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-title-loans-llc/201703_cfpb_2016-CFPB-0020_Document-027.pdf | pdf | 996,757 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-title-loans-llc/201703_cfpb_2016-CFPB-0020_Document-028.pdf | pdf | 773,927 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/phoenix-title-loans-llc.html | html | 154,971 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/planet-home-lending-llc/201701_cfpb_PlanetHomeLending-consent-order.pdf | pdf | 784,133 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/planet-home-lending-llc/201701_cfpb_PlanetHomeLending-stipulation.pdf | pdf | 607,691 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/planet-home-lending-llc/cfpb_planet-home-lending-2017_termination-consent-order_2025-09.pdf | pdf | 756,504 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/planet-home-lending-llc.html | html | 155,657 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/populus-financial-group-inc-d-b-a-ace-cash-express-inc/cfpb_ace-notice-dismissal_2025-04.pdf | pdf | 122,931 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/populus-financial-group-inc-d-b-a-ace-cash-express-inc/cfpb_populus-dba-ace_complaint_2022-07.pdf | pdf | 208,974 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/populus-financial-group-inc-d-b-a-ace-cash-express-inc.html | html | 154,241 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates/201509_cfpb_consent-order-portfolio-recovery-associates-llc.pdf | pdf | 10,856,656 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates/201509_cfpb_stipulation-portfolio-recovery-associates-llc.pdf | pdf | 1,381,078 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates-llc/cfpb_portfolio-recovery-associates_complaint_2023-03.pdf | pdf | 832,865 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates-llc/cfpb_portfolio-recovery-associates_stipulated-final-judgment-order_2023-04.pdf | pdf | 2,100,378 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates-llc.html | html | 156,646 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/portfolio-recovery-associates.html | html | 155,249 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/prehired-llc-et-al/cfpb_prehired-stipulated-judgment_2023-11.pdf | pdf | 515,732 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/prehired-llc-et-al/cfpb_prehired_adversary-proceeding-complaint_2023-07.pdf | pdf | 1,133,333 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/prehired-llc-et-al.html | html | 157,973 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-consulting-group-llc-and-law-office-michael-lupolover/201305_cfpb_complaint_mission-settlement.pdf | pdf | 1,251,801 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-consulting-group-llc-and-law-office-michael-lupolover/201412_cfpb-cfpb-v-premier-consulting-group-et-al-proposed-stipulated-final-judgment-and-order.pdf | pdf | 758,311 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-consulting-group-llc-and-law-office-michael-lupolover.html | html | 153,753 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_1st-gen-imc_stip-final-judgment-and-order_2021-07.pdf | pdf | 223,639 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_CAC_complaint_2019-10.pdf | pdf | 737,666 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_albert-kim_stipulated-final-judgment-and-order_2022-06.pdf | pdf | 258,013 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_cac-et-al-third-amended-complaint_2021-08.pdf | pdf | 365,023 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_cac-et-al_amended-complaint_2021-01.pdf | pdf | 310,621 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_cac-et-al_second-amended-complaint_2021-04.pdf | pdf | 383,120 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_final-judgment-and-order-kaine-wen_2023-07.pdf | pdf | 255,373 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_first-priority-llc-true-count-staffing-inc_default-judgment-and-order_2021-01.pdf | pdf | 76,370 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_hold-the-door-corp-mice-and-men-llc_final-judgment-and-order_2021-01.pdf | pdf | 81,170 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_judy-dai_stipulated-final-judgement-and-order_2021-06.pdf | pdf | 212,883 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_kaine-wen_us-court-of-appeals-memo_2025-08.pdf | pdf | 217,164 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_premier-311_cac-stip-final-judgment-and-order_2021-07-14.pdf | pdf | 234,417 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_prime-consulting-llc-horizon-consultants-llc_corrected-amended-final-judg_F2VdoQr.pdf | pdf | 231,352 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_sarah-kim_stipulated-final-judgment-and-order_2022-05.pdf | pdf | 221,727 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_tas-2019-llc_stip-final-judgment-and-order_2022-03.pdf | pdf | 233,807 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_tuong-nguyen-tn-accounting_final-judgment-and-order_2021-01.pdf | pdf | 112,953 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al/cfpb_voluntary-dismissal-anan-enterprise_2023-08.pdf | pdf | 144,012 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/premier-student-loan-center-et-al.html | html | 169,636 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt/201604_cfpb_consent-order-pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt.pdf | pdf | 737,084 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt/201604_cfpb_stipulation-pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt.pdf | pdf | 1,816,463 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/pressler-pressler-llp-sheldon-h-pressler-and-gerard-j-felt.html | html | 154,446 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/presto-auto-loans-inc/2016-CFFPB-0021_Document_001_09202016.pdf | pdf | 588,410 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/presto-auto-loans-inc/201612_cfpb_0021-Document027-12202016.pdf | pdf | 801,551 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/presto-auto-loans-inc/201612_cfpb_0021-Document028-12202016.pdf | pdf | 644,501 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/presto-auto-loans-inc.html | html | 155,184 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/prime-choice-funding-inc/cfpb_prime-choice-funding_consent-order_2020-07.pdf | pdf | 1,281,592 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/prime-choice-funding-inc/cfpb_prime-choice-funding_stipulation_2020-07.pdf | pdf | 899,956 |
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