CitiMortgage, Inc.
The Consumer Financial Protection Bureau (CFPB) took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes.
Enforcement actions
When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.
The Bureau may enforce the law by filing an action in federal district court or by initiating an administrative adjudication proceeding. Administrative proceedings are conducted by an Administrative Law Judge, who holds hearings and issues a recommended decision. Proceedings are conducted in accordance with the Rules of Practice for Adjudication Proceedings.
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
The Consumer Financial Protection Bureau (CFPB) took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes.
TCF National Bank
The Consumer Financial Protection Bureau (CFPB) is suing TCF National Bank for tricking consumers into costly overdraft services. Banks cannot charge overdraft fees on one-time debit purchases and ATM withdrawals without a consumer’s consent.
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
The Consumer Financial Protection Bureau (CFPB) is suing Navient Corporation and its affiliates, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc., for systematically and illegally failing borrowers at every stage of repayment.
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
The Consumer Financial Protection Bureau (CFPB) is taking action against two medical debt collection law firms and their president for falsely representing that letters and calls – some threatening legal action – were from attorneys attempting to collect on a debt when no attorney had yet reviewed the account.
Equifax Inc. and Equifax Consumer Services LLC
The Consumer Financial Protection Bureau (CFPB) took action against Equifax, Inc. and its subsidiary for deceiving consumers about the usefulness and actual cost of credit scores they sold to consumers, and for luring consumers into costly recurring payments for credit products.
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
The Consumer Financial Protection Bureau (CFPB) took action against TransUnion and its subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to consumers, and for luring consumers into costly recurring payments for credit products.
Military Credit Services LLC
The Consumer Financial Protection Bureau (CFPB) today sued Military Credit Services, LLC for making loans with improper disclosures. This is the CFPB’s second enforcement action against MCS.
A To Z Pawn, Inc.
The Consumer Financial Protection Bureau (CFPB) today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.
Pawn U.S.A., Inc.
The Consumer Financial Protection Bureau (CFPB) today took action against four Virginia pawnbrokers for deceiving consumers about the actual annual costs of their loans.