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us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/synchrony-bank-fka-ge-capital-retail-bank.html | html | 156,173 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/syndicated-office-systems/201506_cfpb_order-syndicated.pdf | pdf | 4,795,373 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/syndicated-office-systems/201506_cfpb_stipulation-syndicated.pdf | pdf | 1,453,001 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/syndicated-office-systems.html | html | 153,837 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tcf-national-bank/bcfp_TCF_complaint_2017-03.pdf | pdf | 245,722 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tcf-national-bank/bcfp_TCF_order-dismissing-case_2018-08.pdf | pdf | 32,731 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tcf-national-bank/bcfp_TCF_stipulation_2018-07.pdf | pdf | 85,065 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tcf-national-bank.html | html | 155,731 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na/cfpb_td-bank-na_consent-order_2020-08.pdf | pdf | 1,059,619 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na/cfpb_td-bank-na_stipulation_2020-08.pdf | pdf | 805,117 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na-furnishing-2024/cfpb_td-bank-na-consent-order_2024-09.pdf | pdf | 938,546 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na-furnishing-2024/cfpb_td-bank-na-stipulation_2024-09.pdf | pdf | 1,007,562 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na-furnishing-2024.html | html | 156,503 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/td-bank-na.html | html | 156,548 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempo-venture-inc-db-culpeper-pawnbroker/cfpb_complaint-culpeper_102017.pdf | pdf | 142,019 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempo-venture-inc-db-culpeper-pawnbroker/cfpb_culpepper_stipulated-final-judgment-and-order_102017.pdf | pdf | 920,347 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempo-venture-inc-db-culpeper-pawnbroker.html | html | 153,679 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempoe-llc/cfpb_tempoe_llc_consent_order_0010_2023-09.pdf | pdf | 908,549 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempoe-llc/cfpb_tempoe_llc_stipulation_0010_2023-09.pdf | pdf | 1,921,405 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tempoe-llc.html | html | 155,599 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/201407_cfpb_complaint_cfpb-v-tmlg-et-al.pdf | pdf | 69,658 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/201911_cfpb_opinion-order_cfpb-v-tmlg-et-al.pdf | pdf | 277,365 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_amended-stipulated-judgment-and-order-tmlg_2018-11.pdf | pdf | 976,275 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_cflg-joint-dismissal-agreement_2024-02.pdf | pdf | 328,733 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_cflg-order-of-dismissal_2024-02.pdf | pdf | 180,569 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_cflg-settlement-agreement_2024-02.pdf | pdf | 881,579 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_cflg-us-court-of-appeals-opinion_2021-07.pdf | pdf | 326,430 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al/cfpb_cflg-us-district-court-opinion-and-order-on-remand_2022-08.pdf | pdf | 139,898 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/the-mortgage-law-group-llp-et-al.html | html | 162,437 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/think-finance-llc-formerly-known-think-finance-inc/cfpb_think-finance_amended-complaint_032018.pdf | pdf | 240,453 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/think-finance-llc-formerly-known-think-finance-inc/cfpb_think-finance_complaint_112017.pdf | pdf | 179,243 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/think-finance-llc-formerly-known-think-finance-inc/cfpb_think-finance_final-stipulated-consent-order_signed.pdf | pdf | 451,752 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/think-finance-llc-formerly-known-think-finance-inc.html | html | 156,603 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/timemark-et-al/cfpb_timemark-et-al_complaint_2020-07.pdf | pdf | 195,945 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/timemark-et-al/cfpb_timemark-et-al_stipulated-final-judgement-order_2020-09.pdf | pdf | 134,246 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/timemark-et-al.html | html | 156,455 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/092016_cfpb_TitleMaxConsentOrder.pdf | pdf | 5,894,282 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/092016_cfpb_TitleMaxStipulation.pdf | pdf | 650,126 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_4th-consent-order-modification_2022-12.pdf | pdf | 763,365 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_consent-order-modification_2021-06.pdf | pdf | 760,815 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_fifth-consent-order-modification_2023-01.pdf | pdf | 766,105 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_sixth-consent-order-modification_2023-02.pdf | pdf | 740,079 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_stipulation-and-consent-to-fifth-modification_2023-01.pdf | pdf | 736,669 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_stipulation-and-consent-to-sixth-modification_2023-02.pdf | pdf | 733,189 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_stipulation-consent-second-modification_2022-02.pdf | pdf | 758,409 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_stipulation-fourth-modification-of-consent-order_2022-12.pdf | pdf | 712,205 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_stipulation-modification_2021-06.pdf | pdf | 713,772 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_third-consent-order-modification_2022-09.pdf | pdf | 763,039 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-finance-llc_third-stipulation-modification_2022-09.pdf | pdf | 729,493 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc/cfpb_tmx-financial-llc_second-consent-order-modification_2022-02.pdf | pdf | 762,267 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc-2023/cfpb_tmx-finance-llc_consent-order_2023-02.pdf | pdf | 951,517 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc-2023/cfpb_tmx-finance-llc_stipulation_2023-02.pdf | pdf | 874,580 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc-2023.html | html | 155,107 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/tmx-finance-llc.html | html | 164,240 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/top-notch-funding-ii-llc-rory-donadio-and-john-gene-cavalli/201709_cfpb_top-notch_complaint.pdf | pdf | 44,595 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/top-notch-funding-ii-llc-rory-donadio-and-john-gene-cavalli/201801_cfpb_top-notch_stipulated-final-judgment-and-order.pdf | pdf | 136,210 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/top-notch-funding-ii-llc-rory-donadio-and-john-gene-cavalli.html | html | 154,639 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_Townstone-Stipulated-Final-Judgment-and-Order_2024_11.pdf | pdf | 210,163 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_Townstone-Stipulation-and-Dismissal-of-Sturner_2024-11.pdf | pdf | 158,095 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone-amended-complaint_2020-11.pdf | pdf | 151,861 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone-financial-appellate-court-opinion_2024-07.pdf | pdf | 223,729 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone-financial_complaint_2020-07.pdf | pdf | 346,216 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone-opinion-order_2023-02.pdf | pdf | 271,684 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone_declaration-dan-bishop_2025-12.pdf | pdf | 636,332 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone_joint-rule-motion_2025-12.pdf | pdf | 105,674 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone_memorandum-in-support_2025-12.pdf | pdf | 263,052 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner/cfpb_townstone_order_2025-12.pdf | pdf | 183,248 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/townstone-financial-inc-and-barry-sturner.html | html | 164,354 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation/201602_cfpb_consent-order-toyota-motor-credit-corporation.pdf | pdf | 7,453,732 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation/201602_cfpb_stipulation-and-consent-to-the-issuance-of-a-consent-order-toyota-motor-credit-corporation.pdf | pdf | 1,210,395 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation-2023/cfpb_toyota-motor-credit-corp_order-terminating-consent-order_2025-05.pdf | pdf | 878,453 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation-2023/cfpb_toyota-motor-credit-corporation-consent-order_2023-11.pdf | pdf | 948,530 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation-2023/cfpb_toyota-motor-credit-corporation-stipulation_2023-11.pdf | pdf | 705,747 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation-2023.html | html | 159,110 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/toyota-motor-credit-corporation.html | html | 154,306 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trans-fast-remittance-llc/cfpb_trans-fast-remittance-llc_consent-order_2020-08.pdf | pdf | 1,052,520 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trans-fast-remittance-llc/cfpb_trans-fast-remittance-llc_stipulation_2020-08.pdf | pdf | 2,471,554 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/trans-fast-remittance-llc.html | html | 156,966 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-et-al/cfpb_first-amended-complaint_2023-05.pdf | pdf | 4,160,179 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-et-al/cfpb_transunion-joint-stipulation-voluntary-dismissal_2025-02.pdf | pdf | 140,045 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-et-al/cfpb_transunion_complaint_2022-04.pdf | pdf | 4,496,341 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-et-al.html | html | 155,922 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/201701_cfpb_Transunion-consent-order.pdf | pdf | 677,893 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/201701_cfpb_Transunion-stipulation.pdf | pdf | 646,869 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/cfpb_transunion_modified-consent-order_2021-12.pdf | pdf | 747,902 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/cfpb_transunion_modified-stipulation_2021-12.pdf | pdf | 786,988 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/cfpb_transunion_second-modification-consent-order_2022-04.pdf | pdf | 389,853 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion/cfpb_transunion_stipulation-consent-second-modification_2022-04.pdf | pdf | 740,833 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-interactive-inc-transunion-llc-and-transunion.html | html | 157,496 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-rental-screening-solutions-inc-and-trans-union-llc/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_complaint_2023-10.pdf | pdf | 338,715 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-rental-screening-solutions-inc-and-trans-union-llc/cfpb_transunion-rental-screening-solutions-inc-trans-union-llc_stip-final-judg-order.pdf | pdf | 493,936 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-rental-screening-solutions-inc-and-trans-union-llc.html | html | 156,695 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-trans-union-llc-and-transunion-interactive-inc/cfpb_transunion-2023_termination-consent-order_2025-11.pdf | pdf | 1,215,835 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-trans-union-llc-and-transunion-interactive-inc/cfpb_transunion-trans-union-llc-transunion-interactive-inc_consent-order_2023-10.pdf | pdf | 919,543 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-trans-union-llc-and-transunion-interactive-inc/cfpb_transunion-trans-union-llc-transunion-interactive-inc_stipulation_2023-10.pdf | pdf | 856,165 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transunion-trans-union-llc-and-transunion-interactive-inc.html | html | 158,759 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transworld-systems-inc/201709_cfpb_transworld-systems_consent-order.pdf | pdf | 7,290,446 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transworld-systems-inc/201709_cfpb_transworld-systems_stipulation.pdf | pdf | 1,276,203 | |
us_retail_banking_supervision | documents/enforcement_action/cfpb_enforcement/transworld-systems-inc.html | html | 154,268 |
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