Bay
CFPB enforcement
Actions by the Consumer Financial Protection Bureau, the federal consumer finance regulator
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A
- American Honda Finance CorporationJan 17, 2025
- Apple Inc.Oct 23, 2024
- Acima Holdings, LLC; Acima Digital, LLC; and Aaron AllredJul 26, 2024
- Atlantic Union BankDec 7, 2023
- ACI Worldwide Corp. and ACI Payments Inc.Jun 27, 2023
- ACTIVE Network, LLCOct 18, 2022
- American Advisors GroupOct 8, 2021
- Alder Holdings, LLCDec 11, 2020
- Afni, Inc.Nov 12, 2020
- Accelerate Mortgage, LLCSep 2, 2020
- Asset Recovery Associates, Inc.Aug 28, 2019
- Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell CorpAug 14, 2019
- American Express Centurion Bank and American Express Bank, FSBAug 23, 2017
- Aequitas Capital Management, Inc., et al.Aug 17, 2017
- A To Z Pawn, Inc.Dec 19, 2016
- American Advisors GroupDec 7, 2016
- Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information CenterDec 7, 2016
- Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles SmithNov 21, 2016
- Auto Cash Leasing, LLCSep 20, 2016
- All American Check Cashing, Inc.; Mid-State Finance, Inc. (d/b/a Thrifty Check Advance); and Michael GrayMay 11, 2016
- American Honda Finance CorporationJul 14, 2015
- Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.Jul 1, 2015
- All Financial Services, LLCFeb 12, 2015
- American Preferred Lending, Inc.Feb 12, 2015
- Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick MarkertAug 12, 2014
- ACE Cash Express, Inc.Jul 10, 2014
- American Express Centurion BankDec 24, 2013
- American Express Travel Related Services Company, Inc.Dec 24, 2013
- American Express Bank, FSBDec 24, 2013
- Ally Financial Inc. and Ally BankDec 20, 2013
- American Debt Settlement Solutions, Inc.,and Michael DiPanniMay 30, 2013
- American Express Bank, FSBOct 1, 2012
- American Express Centurion BankOct 1, 2012
- American Express Travel Related ServicesOct 1, 2012
B
- Block, Inc.Jan 16, 2025
- BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen AllredApr 17, 2024
- Bank of America, N.A.Nov 28, 2023
- Bank of America, N.A.Jul 11, 2023
- Bank of America, N.A.Jul 11, 2023
- Bank of America, N.A.Jul 14, 2022
- Bank of America, N.A.May 4, 2022
- Better Future Forward, Inc.; Better Future Forward Manager, LLC; Better Future Forward Opportunity ISA Fund (CP1), LLC; and Better Future Forward Opportunity ISA Fund (CH1), LLCSep 7, 2021
- Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang YiJun 28, 2021
- BrightSpeed Solutions, Inc. and Kevin HowardMar 3, 2021
- BounceBack, Inc. and Gale KriegDec 9, 2020
- Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.comOct 4, 2018
- B&B Pawnbrokers, Inc.Nov 3, 2016
- Bridgepoint Education, Inc.Sep 12, 2016
- Bank of America, N.A. and FIA Card Services, N.A.Apr 9, 2014
- Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David BordersOct 24, 2013
C
- Capital One, National Association, and Capital One Financial CorporationJan 14, 2025
- Comerica BankDec 6, 2024
- Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLCOct 17, 2024
- Chime Financial, Inc.May 7, 2024
- Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLCDec 20, 2023
- Commonwealth Financial Systems, Inc.Dec 15, 2023
- Citibank, N.A.Nov 8, 2023
- Chime, Inc. d/b/a SendwaveOct 17, 2023
- Credit Acceptance CorporationJan 4, 2023
- Carrington Mortgage Services, LLCNov 17, 2022
- Choice Money Transfer, Inc. d/b/a Small World Money TransferOct 4, 2022
- Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLCJan 10, 2022
- ClearPath Lending, Inc.Sep 14, 2020
- Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis)May 22, 2020
- Cottonwood Financial, Ltd., d/b/a Cash StoreApr 1, 2020
- Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLCFeb 20, 2020
- Citizens Bank, N.A.Jan 30, 2020
- Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong NguyenOct 21, 2019
- Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael CarriganSep 6, 2019
- Conduent Education Services, LLCMay 1, 2019
- Cash TymeFeb 5, 2019
- Cash Express, LLCOct 24, 2018
- Citibank, N.A.Jun 29, 2018
- Citibank, N.A.Nov 21, 2017
- Conduent Business Services, LLCNov 20, 2017
- CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)Jan 23, 2017
- CitiMortgage, Inc.Jan 23, 2017
- Citibank, N.A.Feb 23, 2016
- Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLCFeb 23, 2016
- Collecto, Inc. d/b/a EOS CCADec 7, 2015
- Clarity Services, Inc., and Timothy RanneyDec 3, 2015
- Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)Jul 21, 2015
- Chase Bank, USA N.A. and Chase BankCard Services, Inc.Jul 8, 2015
- Cellco Partnership d/ba/ Verizon WirelessMay 12, 2015
- Continental Finance Company, LLCFeb 4, 2015
- College Education Services; Marcia Elena Vargas; and Frank LizDec 11, 2014
- Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald CollegeSep 16, 2014
- Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William CollinsJul 29, 2014
- CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul ReddamDec 16, 2013
- Cash America International, Inc.Nov 21, 2013
- Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. HawkinsJul 23, 2013
- Capital One BankJul 18, 2012
- Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.Jul 17, 2012
D
- Draper & Kramer Mortgage CorporationJan 17, 2025
- Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel RosenSep 20, 2021
- Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnonApr 22, 2021
- Discover Bank, The Student Loan Corporation, and Discover Products, Inc.Dec 22, 2020
- DMB Financial, LLCDec 1, 2020
- Driver Loan, LLC, and Angelo Jose SarjeantNov 5, 2020
- David EghbaliMay 25, 2016
- Dmitry FomichevApr 21, 2016
- Davit Gasparyan, a/k/a David GasparyanApr 21, 2016
- Dwolla, Inc.Mar 2, 2016
- D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina DemirchyanDec 17, 2015
- Discover Bank, the Student Loan Corporation, and Discover Products, Inc.Jul 22, 2015
- DriveTime Automotive Group, Inc. and DT Acceptance CorpNov 19, 2014
- Dealers’ Financial Services, LLCJun 26, 2013
- Discover BankSep 24, 2012
E
- Equifax, Inc. and Equifax Information Services LLCJan 17, 2025
- Experian Information Solutions, Inc.Jan 7, 2025
- Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.ADec 20, 2024
- Ejudicate, Inc., d/b/a BriefOct 10, 2024
- Enova International, Inc.Nov 15, 2023
- Edfinancial ServicesMar 30, 2022
- Envios de Valores La Nacional Corp.Dec 21, 2020
- Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp.Sep 8, 2020
- Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon EdmistonNov 25, 2019
- Equifax, Inc.Jul 22, 2019
- Enova International, Inc.Jan 25, 2019
- Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer ServicesMar 23, 2017
- Equifax Inc. and Equifax Consumer Services LLCJan 3, 2017
- Eric V. Sancho d/b/a Lead PublisherDec 17, 2015
- EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.Dec 16, 2015
- Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,Sep 9, 2015
F
- Fairway Independent Mortgage CorporationOct 15, 2024
- Fay Servicing, LLCAug 21, 2024
- Fifth Third Bank, N.A.Jul 9, 2024
- Freedom Mortgage CorporationOct 10, 2023
- Freedom Mortgage CorporationAug 17, 2023
- Frank Ronald Gebase, Jr.Jun 9, 2022
- FirstCash, Inc., Cash America West, Inc., and First Cash SubsidiariesNov 12, 2021
- FDATR, Inc.; Dean Tucci; and Kenneth Wayne HalversonNov 20, 2020
- Fifth Third Bank, National AssociationMar 9, 2020
- FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc., and Michael E. SobotaSep 25, 2019
- Freedom Mortgage CorporationJun 5, 2019
- Forster & Garbus, LLPMay 17, 2019
- Future Income Payments, LLC, Scott Kohn, and related entitiesSep 13, 2018
- Freedom Debt Relief, LLC and Andrew HousserNov 8, 2017
- Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent PiccioneOct 12, 2017
- Fay Servicing, LLCJun 7, 2017
- Fredericksburg Gold & Pawn, Inc.Dec 19, 2016
- Flurish, Inc., d/b/a LendUpSep 27, 2016
- First National Bank of OmahaAug 25, 2016
- Faloni & Associates, LLCFeb 23, 2016
- Fifth Third BankSep 28, 2015
- Fifth Third BankSep 28, 2015
- Fort Knox National Company and Military Assistance Company, LLC.Apr 20, 2015
- Flagship Financial Group, LLCFeb 12, 2015
- Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr.Dec 18, 2014
- Franklin Loan CorporationNov 13, 2014
- Flagstar Bank, F.S.B.Sep 29, 2014
- First Investors Financial Services Group Inc.Aug 20, 2014
- Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. WinterJul 14, 2014
- Fidelity Mortgage Corporation and Mark FigertJan 16, 2014
G
- Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial ServicesNov 14, 2024
- Goldman Sachs Bank USAOct 23, 2024
- GreenSky, LLCJul 12, 2021
- Go Direct Lenders, Inc.Aug 21, 2020
- GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel RuggieroJul 13, 2020
- Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.Apr 27, 2017
- General Information Services, Inc.Oct 29, 2015
- Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir AriaOct 29, 2015
- Guarantee Mortgage CorporationJun 5, 2015
- Genuine Title, LLC; Brandon Glickstein; Gary Klopp; Adam Mandelberg; William J. Peterson, III; Angela Pobletts; Jay Zukerberg; All County Settlements, LLC; BTS Management and Consulting, LLC; Carroll Abstracts, Inc.; MARC, LLC; Mortgage Services, LLC; and R&R Marketing Group, LLCApr 29, 2015
- Green Tree Servicing, LLCApr 21, 2015
- Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael HendrixAug 25, 2014
- GE Capital Retail Bank and CareCredit LLCDec 10, 2013
- Genworth Mortgage Insurance CorporationApr 4, 2013
H
- Heights Finance Holding Co. f/k/a Southern Management Corporation; Covington Credit of Alabama, Inc.; Southern Finance of Tennessee, Inc.; Covington Credit of Georgia, Inc.; Southern Finance of South Carolina, Inc.; Covington Credit of Texas, Inc.; Covington Credit, Inc.; and Quick Credit CorporatioAug 22, 2023
- Hello Digit, LLCAug 10, 2022
- Hyundai Capital AmericaJul 26, 2022
- Hypotec, Inc.Sep 1, 2020
- Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLCJun 23, 2020
- Hudson City Savings Bank, F.S.B.Sep 24, 2015
I
- Interstate Lending, LLCSep 20, 2016
- Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig DresserJun 6, 2016
- Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance CorporationDec 17, 2015
- Integrity Advance, LLC and James R. CarnesNov 18, 2015
- Intersections, Inc.Jul 1, 2015
- International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James TagueMay 1, 2015
- IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.Dec 11, 2014
- ITT Educational Services, Inc.Feb 26, 2014
J
- James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable TrustApr 5, 2023
- JPay, LLCOct 19, 2021
- JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency One Capital LLC; Keystone Recovery Group, LLSep 8, 2020
- JPMorgan Chase Bank, N.A.Aug 2, 2017
- JPMorgan Chase Bank, N.A.Jan 22, 2015
- JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLCMay 28, 2014
- JPMorgan Chase Bank and Chase Bank USASep 9, 2013
K
L
M
- MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiariesSep 29, 2022
- MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.Apr 21, 2022
- My Loan Doctor LLC and Edgar RadjabliJul 6, 2020
- Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc.Jun 2, 2020
- Monster Loans, Lend Tech Loans, and Associated Student Loan Debt-Relief CompaniesJan 9, 2020
- Maxitransfers CorporationAug 27, 2019
- Mark CorbettJan 23, 2019
- Meridian Title CorporationSep 27, 2017
- Military Credit Services LLCDec 20, 2016
- Moneytree, Inc.Dec 16, 2016
- Manufacturers and Traders Trust CompanyOct 9, 2014
- Michael Harper, Ben Wilcox, Marc Hoffman et al.Jul 14, 2014
- Mortgage Master, Inc.Oct 9, 2013
- Meracord LLC and Linda RemsbergOct 3, 2013
- Morgan Drexen, Inc. and Walter LeddaAug 20, 2013
- Mortgage Guaranty Insurance CorporationApr 4, 2013
N
- Navy Federal Credit UnionNov 7, 2024
- New Day Financial, LLCAug 29, 2024
- NOVAD Management Consulting, LLCJun 18, 2024
- Nationwide Equities CorporationApr 27, 2021
- Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan AjinFeb 22, 2021
- Nationstar Mortgage, LLC d/b/a Mr. CooperDec 7, 2020
- Nissan Motor Acceptance CorporationOct 13, 2020
- National Credit Adjusters, LLC and Bradley HochsteinJul 13, 2018
- National Collegiate Student Loan TrustsSep 18, 2017
- Nationstar Mortgage LLCMar 15, 2017
- Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.Jan 18, 2017
- Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,Nov 2, 2016
- Navy Federal Credit UnionOct 11, 2016
- New Century Financial Services, Inc.Apr 25, 2016
- NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.Jul 31, 2015
- Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. LipskyMay 11, 2015
- National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.Mar 30, 2015
- New Day Financial, LLCFeb 10, 2015
- National City BankDec 23, 2013
- National Legal Help CenterDec 3, 2012
O
- OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc.May 31, 2023
- Omni Financial of Nevada, Inc.Dec 30, 2020
- Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLCApr 20, 2017
- Oasis Title Loans, LLCSep 20, 2016
- Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.Aug 17, 2015
- Ocwen Financial Corp. and Ocwen Loan Servicing, LLCDec 19, 2013
P
- Performant Recovery, Inc.Dec 9, 2024
- Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AESMay 31, 2024
- Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan TrustsMay 6, 2024
- Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLCJul 13, 2023
- Phoenix Financial Services, LLCJun 8, 2023
- Portfolio Recovery Associates, LLCMar 23, 2023
- Populus Financial Group, Inc., d/b/a ACE Cash Express, Inc.Jul 12, 2022
- Performance SLC, LLC, Performance Settlement, LLC and Daniel CrenshawNov 5, 2020
- PEAKS Trust 2009-1 et al.Sep 15, 2020
- PHLoans.com, Inc.Aug 26, 2020
- Prime Choice Funding, Inc.Jul 24, 2020
- Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington LawMay 2, 2019
- Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur BarensJun 27, 2017
- Planet Home Lending, LLCJan 31, 2017
- Prospect Mortgage LLCJan 31, 2017
- Pawn U.S.A., Inc.Dec 19, 2016
- Prime Marketing Holdings, LLCSep 22, 2016
- Presto Auto Loans, Inc.Sep 20, 2016
- Phoenix Title Loans, LLCSep 20, 2016
- Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. FeltApr 25, 2016
- Portfolio Recovery Associates, LLCSep 9, 2015
- Pension Funding, LLC; Pension Income, LLC; Steven Covey; Edwin Lichtig; and Rex HofelterAug 20, 2015
- Paymap, Inc.Jul 28, 2015
- Provident Funding Associates, L.P.May 28, 2015
- PayPal, Inc. and Bill Me Later, Inc.May 19, 2015
- PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance CorporationJan 29, 2014
- Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor CorpMay 17, 2013
- Premier Consulting Group LLC and Law Office of Michael LupoloverMay 7, 2013
- Payday Loan Debt SolutionDec 14, 2012
R
- Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason MitchellDec 23, 2024
- Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert KaneSep 13, 2024
- Realty Connect USA Long Island, Inc.Aug 17, 2023
- RMK Financial Corp. d/b/a Majestic Home Loan or MHLFeb 27, 2023
- RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen ChayaMay 11, 2022
- RAB Performance Recoveries, LLCDec 8, 2020
- RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni DersovitzFeb 7, 2017
- RGC Services, Inc. dba Re/Max Gold Coast RealtorsJan 31, 2017
- Reverse Mortgage Solutions, Inc. d/b/a Security 1 LendingDec 7, 2016
- RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of PennsylvaniaAug 12, 2015
- Residential Credit Solutions, Inc.Jul 30, 2015
- RPM Mortgage, Inc. and Erwin Robert HirtJun 4, 2015
- Regions BankApr 28, 2015
- R M K Financial Corporation d/b/a Majestic Home LoansApr 9, 2015
- Republic Mortgage Insurance CompanyNov 15, 2013
- Radian Guaranty, Inc.Apr 4, 2013
S
- Synapse Financial Technologies, Inc.Aug 21, 2025
- Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.Jun 18, 2024
- SoLo Funds, Inc.May 17, 2024
- StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.Jan 10, 2024
- Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLCJul 19, 2023
- Servicio UniTeller, Inc.Dec 22, 2022
- SettleIt, Inc.Apr 13, 2021
- Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLCMar 16, 2021
- Santander Consumer USA Inc.Dec 22, 2020
- Seterus, Inc. and Kyanite Services, Inc.Dec 18, 2020
- SMART Payment Plan, LLCNov 2, 2020
- Service 1st Mortgage, Inc.Sep 1, 2020
- Sigue Corporation, SGS Corporation, and GroupEx CorporationAug 31, 2020
- Sovereign Lending Group, Inc.Jul 24, 2020
- Specialized Loan Servicing, LLCMay 11, 2020
- Sterling Infosystems, Inc.Nov 22, 2019
- Student CU Connect CUSO, LLCJun 14, 2019
- Servis One, Inc., d/b/a BSI Financial ServicesMay 29, 2019
- Sterling Jewelers, Inc.Jan 16, 2019
- State Farm Bank, FSBDec 6, 2018
- Santander Consumer USA, Inc.Nov 20, 2018
- Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.Jun 13, 2018
- Security National Automotive Acceptance Company, LLCApr 26, 2017
- Spotsylvania Gold & Pawn, Inc.Dec 19, 2016
- Santander Bank, N.A.Jul 14, 2016
- Student Aid Institute, Steven LamontMar 30, 2016
- Solomon & Solomon, P.C.Feb 23, 2016
- Security National Automotive Acceptance Company, LLC.Oct 28, 2015
- Springstone Financial, LLCAug 19, 2015
- Student Financial Aid Services, Inc.Jul 23, 2015
- Syndicated Office Systems, LLC, d/b/a Central Financial ControlJun 18, 2015
- S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott ThomasApr 14, 2015
- Sprint CorporationDec 17, 2014
- SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al.Sep 8, 2014
- Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua CobbJul 22, 2014
- Synchrony Bank, f/k/a GE Capital Retail BankJun 19, 2014
- SunTrust Mortgage, Inc.Jun 17, 2014
- Stonebridge Title Services, Inc.Jun 12, 2014
- Status definitions
T
- TD Bank, N.A.Sep 11, 2024
- Toyota Motor Credit CorporationNov 20, 2023
- TransUnion Rental Screening Solutions, Inc. and Trans Union LLCOct 12, 2023
- TransUnion, Trans Union LLC, and TransUnion Interactive, Inc.Oct 12, 2023
- Tempoe, LLCSep 11, 2023
- TMX Finance LLCFeb 23, 2023
- Trident Mortgage Company, LPJul 27, 2022
- TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. DanaherApr 12, 2022
- Trustmark National BankOct 22, 2021
- Trans-Fast Remittance LLCAug 31, 2020
- TD Bank, N.A.Aug 20, 2020
- Townstone Financial, Inc. and Barry SturnerJul 15, 2020
- Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey GassawayJul 7, 2020
- Triton Management Group, Inc.Jul 19, 2018
- Think Finance, LLCNov 15, 2017
- Tempo Venture, Inc., d/b/a Culpeper PawnbrokerOct 17, 2017
- Top Notch Funding II, LLC, Rory Donadio, and John “Gene” CavalliSep 19, 2017
- Transworld Systems, Inc.Sep 18, 2017
- TCF National BankJan 19, 2017
- TransUnion Interactive, Inc., TransUnion, LLC, and TransUnionJan 3, 2017
- TMX Finance LLCSep 26, 2016
- Toyota Motor Credit CorporationFeb 2, 2016
- The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. StaffordJul 22, 2014
U
- U.S. Bank National AssociationDec 19, 2023
- USASF Servicing, LLCAug 2, 2023
- U.S. Bank National AssociationJul 28, 2022
- U.S. Equity Advantage, Inc. and Robert M. SteenberghNov 20, 2020
- USA Service Finance, LLCNov 25, 2019
- USAA Federal Savings BankJan 3, 2019
- UniRush LLC and Mastercard International IncorporatedFeb 1, 2017
- United States of America and Consumer Financial Protection Bureau v. BancorpSouth BankJun 29, 2016
- Universal Debt & Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC, and Associated Companies and IndividualsMar 26, 2015
- Union Workers Credit Services, Inc.Dec 17, 2014
- U.S. Bank National AssociationSep 25, 2014
- USA Discounters, Ltd.Aug 14, 2014
- U.S. Bank National AssociationJun 26, 2013
- United Guaranty CorporationApr 4, 2013
V
W
- Wise US Inc.Jan 30, 2025
- Walmart Inc., and Branch Messenger, Inc.Dec 23, 2024
- Western Benefits Group, LLCMay 20, 2024
- Wells Fargo Bank, N.A.Dec 20, 2022
- Washington Federal Bank, N.A.Oct 27, 2020
- Wells Fargo Bank, N.A.Apr 20, 2018
- Weltman, Weinberg & Reis Co., L.P.A.Apr 17, 2017
- Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & PawnFeb 2, 2017
- Willamette Legacy, LLC dba Keller Williams Mid-WillametteJan 31, 2017
- Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.Jan 9, 2017
- Wells Fargo Bank, N.A.Sep 8, 2016
- Wells Fargo Bank, N.A.Aug 22, 2016
- Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLCSep 30, 2015
- Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd CohenJan 22, 2015
- Wells Fargo Bank, N.A.Jan 22, 2015
- Washington FederalOct 9, 2013
Y
Z