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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/seterus-inc/cfpb_seterus-inc_consent-order_2020-12.pdf | pdf | 1,046,752 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/seterus-inc/cfpb_seterus-inc_stipulation_2020-12.pdf | pdf | 900,185 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/seterus-inc.html | html | 156,265 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/settleit-inc/cfpb_settleit-inc_complaint_2021-04.pdf | pdf | 169,078 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/settleit-inc/cfpb_settleit-inc_stipulated-final-judgment-and-order_2021-07.pdf | pdf | 229,634 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/settleit-inc.html | html | 155,380 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sigue-corporation-sgs-corporation-groupex-corporation/cfpb_sigue-corporation_consent-order_2020-08.pdf | pdf | 1,767,256 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sigue-corporation-sgs-corporation-groupex-corporation/cfpb_sigue-corporation_stipulation_2020-08.pdf | pdf | 1,736,171 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sigue-corporation-sgs-corporation-groupex-corporation.html | html | 157,520 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/smart-payment-plan-llc/cfpb_smart-payment-plan-llc_consent-order_2020-11.pdf | pdf | 961,946 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/smart-payment-plan-llc/cfpb_smart-payment-plan-llc_stipulation_2020-11.pdf | pdf | 715,259 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/smart-payment-plan-llc.html | html | 156,421 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snap-finance-llc-snap-rto-llc-snap-second-look-llc-snap-us-holdings-llc-snap-finance-holdings-llc/cfpb_snap-amended-complaint_2024-08.pdf | pdf | 445,451 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snap-finance-llc-snap-rto-llc-snap-second-look-llc-snap-us-holdings-llc-snap-finance-holdings-llc/cfpb_snap-finance_complaint_2023-07.pdf | pdf | 338,217 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snap-finance-llc-snap-rto-llc-snap-second-look-llc-snap-us-holdings-llc-snap-finance-holdings-llc/cfpb_snap-plaintiff-notice-of-dismissal_2025-05.pdf | pdf | 280,852 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snap-finance-llc-snap-rto-llc-snap-second-look-llc-snap-us-holdings-llc-snap-finance-holdings-llc.html | html | 155,764 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snyder-et-al/cfpb_snyder-et-al_complaint_2019-10.pdf | pdf | 238,293 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snyder-et-al/cfpb_snyder-et-al_stipulated-final-judgment-and-order_2020-11.pdf | pdf | 234,239 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/snyder-et-al.html | html | 151,283 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solo-funds/cfpb_joint-stipulation-voluntary-dismissal_2025-02.pdf | pdf | 163,846 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solo-funds/cfpb_solo-funds-amended-complaint_2024-08.pdf | pdf | 346,352 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solo-funds/cfpb_solo-funds-complaint_2024-05.pdf | pdf | 316,953 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solo-funds.html | html | 155,004 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solomon-and-solomon/201602_cfpb_consent-order-solomon-and-solomon-pc.pdf | pdf | 4,092,518 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solomon-and-solomon/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-solomon-and-solomon-pc.pdf | pdf | 1,203,860 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/solomon-and-solomon.html | html | 154,020 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sovereign-lending-group-inc/cfpb_sovereign-lending-group_consent-order_2020-07.pdf | pdf | 1,053,109 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sovereign-lending-group-inc/cfpb_sovereign-lending-group_stipulation_2020-07.pdf | pdf | 945,579 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sovereign-lending-group-inc.html | html | 157,986 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/specialized-loan-servicing-llc/cfpb_specialized-loan-servicing_consent-order_2020-05.pdf | pdf | 1,078,336 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/specialized-loan-servicing-llc/cfpb_specialized-loan-servicing_stipulation_2020-05.pdf | pdf | 899,934 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/specialized-loan-servicing-llc.html | html | 156,251 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/spotsylvania-gold-pawn-inc/20161216_cfpb_SpotsylvaniaComplaint.pdf | pdf | 63,825 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/spotsylvania-gold-pawn-inc/201703_cfpb_Spotsylvania-Stipulated-Final-Judgment-and-Order.pdf | pdf | 494,539 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/spotsylvania-gold-pawn-inc.html | html | 149,812 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/springstone-financial/201508_cfpb_consent-order-springstone-financial-llc.pdf | pdf | 3,893,770 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/springstone-financial/201508_cfpb_stipulation-springstone-financial-llc.pdf | pdf | 583,949 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/springstone-financial.html | html | 153,287 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sprint-2/201412_cfpb_cfpb-v-sprint-complaint.pdf | pdf | 308,371 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sprint-2/201505_cfpb-cfpb-v-verizon-complaint.pdf | pdf | 269,486 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sprint-2/201506_cfpb-cfpb-v-verizon-stipulated-final-judgment-and-order.pdf | pdf | 577,532 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sprint-2/201509_cfpb-cfpb-v-sprint-corporation-stipulated-final-judgment-and-order.pdf | pdf | 828,374 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sprint-2.html | html | 154,803 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ssmhydra-group/201409_cfpb_complaint_hydra-group.pdf | pdf | 278,750 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ssmhydra-group/bcfp_hydra_stipulated-final-judgment-order_2018-07.pdf | pdf | 134,945 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ssmhydra-group/bcfp_hydra_stipulated-final-judgment-order_2018-08.pdf | pdf | 198,751 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/ssmhydra-group.html | html | 156,252 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/state-farm-bank-fsb/bcfp_state-farm-bank_consent-order.pdf | pdf | 1,537,870 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/state-farm-bank-fsb/bcfp_state-farm-bank_stipulation.pdf | pdf | 1,469,262 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/state-farm-bank-fsb.html | html | 156,400 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man/201407_cfpb_complaint_clausen-cobb.pdf | pdf | 87,990 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man/201701_cfpb_Siringoringo_First-Amended-Complaint.pdf | pdf | 161,254 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man/201701_cfpb_cobb-ccmc_default-judgment.pdf | pdf | 67,985 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man/201701_cfpb_siringoringo_final-judgment.pdf | pdf | 52,109 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stephen-siringoringo-alfred-clausen-joshua-cobb-and-corporation-clausen-and-cobb-man.html | html | 156,089 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-infosystems-inc/cfpb_sterling-infosystems-inc_complaint_2019-11.pdf | pdf | 174,148 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-infosystems-inc/cfpb_sterling-infosystems-inc_stipulated-final-judgement-order_2019-12.pdf | pdf | 806,681 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-infosystems-inc.html | html | 154,737 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-jewelers-inc/bcfp_sterling-jewelers_complaint.pdf | pdf | 246,707 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-jewelers-inc/cfpb_sterling-jewelers_stipulated-final-judgment-and-order.pdf | pdf | 647,320 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sterling-jewelers-inc.html | html | 156,106 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stonebridge-title-services/201406_cfpb_consent-order_stonebridge-title-services.pdf | pdf | 783,113 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stonebridge-title-services/201406_cfpb_stipulation_stonebridge-title-services.pdf | pdf | 549,763 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stonebridge-title-services.html | html | 153,312 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stratfs-llc-fka-strategic-financial-solutions-llc-et-al/cfpb_complaint-stratfs_2024-01.pdf | pdf | 303,179 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stratfs-llc-fka-strategic-financial-solutions-llc-et-al/cfpb_first-amended-complaint-stratfs_2024-03.pdf | pdf | 310,648 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/stratfs-llc-fka-strategic-financial-solutions-llc-et-al.html | html | 160,168 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-aid-institute-steven-lamont/201603_cfpb_consent-order-student-aid-institute-inc-steven-lamont.pdf | pdf | 5,351,960 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-aid-institute-steven-lamont/201603_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-student-aid-institute-inc-steven-lamont.pdf | pdf | 1,278,929 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-aid-institute-steven-lamont.html | html | 153,831 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-cu-connect-cuso-llc/cfpb_student-CU-connect-cuso-llc_complaint_2019-06.pdf | pdf | 250,713 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-cu-connect-cuso-llc/cfpb_student-CU-connect-cuso-llc_stipulated-final-judgment-order_2019-06.pdf | pdf | 430,055 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-cu-connect-cuso-llc.html | html | 154,811 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-aid-services-fafsa-com/201507_cfpb_complaint-student-financial-aid-services-inc.pdf | pdf | 124,750 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-aid-services-fafsa-com/201509_cfpb_stipulated-final-judgment-and-order-student-financial-aid-services-inc.pdf | pdf | 81,681 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-aid-services-fafsa-com.html | html | 153,719 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-resource-center-college-financial-advisory/201510_cfpb_complaint-for-permanent-injunction-and-other-relief-college-financial-advisory.pdf | pdf | 1,874,341 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-resource-center-college-financial-advisory/cfpb_college-financial_amended-complaint_2021-08.pdf | pdf | 4,936,192 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-resource-center-college-financial-advisory/cfpb_college-financial_amended-final-judgment-and-order_2021-08.pdf | pdf | 308,652 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-resource-center-college-financial-advisory/cfpb_student-financial-resource-center-college-advisory_opinion_2023-04.pdf | pdf | 162,020 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-financial-resource-center-college-financial-advisory.html | html | 157,691 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-loan-pro-judith-noh-syed-faisal-gilani-and-fnza-marketing-llc/cfpb__student-loan-pro-judith-noh-syed-gilani-and-fnza-marketing-llc_complaint_2021-03.pdf | pdf | 335,674 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-loan-pro-judith-noh-syed-faisal-gilani-and-fnza-marketing-llc/cfpb_student-loan-pro-noh-gilani-fnza_dismissal-fnza_2024-12.pdf | pdf | 205,735 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-loan-pro-judith-noh-syed-faisal-gilani-and-fnza-marketing-llc/cfpb_student-loan-pro-noh-gilani-fnza_stip-judgment-order-student-loan-pro-noh_2024-12.pdf | pdf | 330,206 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/student-loan-pro-judith-noh-syed-faisal-gilani-and-fnza-marketing-llc.html | html | 157,793 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/suntrust-mortgage-inc/201406_cfpb_complaint_sun-trust.pdf | pdf | 3,842,899 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/suntrust-mortgage-inc/201510_cfpb_consent-judgement_sun-trust.pdf | pdf | 1,023,396 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/suntrust-mortgage-inc.html | html | 153,938 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sutherland-global-services-inc/cfpb_sutherland-global-services-inc-et-al-consent-order_2024-06.pdf | pdf | 961,269 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sutherland-global-services-inc/cfpb_sutherland-global-services-inc-et-al-stipulation_2024-06.pdf | pdf | 2,196,101 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sutherland-global-services-inc.html | html | 157,275 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sw-tax-loans-navajo-nation/201504_cfpb_complaint-sw-tax-loans.pdf | pdf | 159,357 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sw-tax-loans-navajo-nation/201510_cfpb_stipulation-sw-tax-loans.pdf | pdf | 503,353 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/sw-tax-loans-navajo-nation.html | html | 153,984 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synapse-financial-technologies-inc/cfpb_synapse-fin-tech_stipulated-final-judgment-order_2025-09.pdf | pdf | 918,391 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synapse-financial-technologies-inc/cfpb_synapse-financial-technologies_complaint_2025-08.pdf | pdf | 377,344 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synapse-financial-technologies-inc.html | html | 154,793 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synchrony-bank-fka-ge-capital-retail-bank/201406_cfpb_consent-order_synchrony-bank.pdf | pdf | 8,659,805 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synchrony-bank-fka-ge-capital-retail-bank/201406_cfpb_stipulation_synchrony-bank.pdf | pdf | 1,205,404 |
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