{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/cfpb/enforcement/recent","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.consumerfinance.gov/enforcement/actions/","generated_at":"2026-06-08T13:51:05.627Z"},"count":50,"items":[{"slug":"synapse-financial-technologies-inc","party_name":"Synapse Financial Technologies, Inc.","date_filed":"2025-08-21","description":"On August 21, 2025, the Bureau commenced an adversary proceeding and filed a complaint and proposed stipulated final judgment and order against Synapse Financial Technologies, Inc.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/synapse-financial-technologies-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/synapse-financial-technologies-inc"},{"slug":"wise-us-inc","party_name":"Wise US Inc.","date_filed":"2025-01-30","description":"On January 30, 2025, the Bureau issued an order against Wise US Inc., a nonbank remittance transfer provider headquartered in New York, New York.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/wise-us-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/wise-us-inc"},{"slug":"american-honda-finance-corporation-2025","party_name":"American Honda Finance Corporation","date_filed":"2025-01-17","description":"On January 17, 2025, the Bureau issued an order against American Honda Finance Corporation to address its violations relating to its furnishing of inaccurate consumer reporting information.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/american-honda-finance-corporation-2025/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/american-honda-finance-corporation-2025"},{"slug":"draper-kramer-mortgage-corporation","party_name":"Draper & Kramer Mortgage Corporation","date_filed":"2025-01-17","description":"On January 17, 2025, the Bureau filed a complaint and proposed consent order to resolve allegations against Draper & Kramer Mortgage Corporation (Draper), a non-depository mortgage lender based in Downers Grove, Illinois.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/draper-kramer-mortgage-corporation/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/draper-kramer-mortgage-corporation"},{"slug":"equifax-inc-and-equifax-information-services-llc","party_name":"Equifax, Inc. and Equifax Information Services LLC","date_filed":"2025-01-17","description":"On January 17, 2025, the Bureau issued an order against Equifax, Inc. and Equifax Information Services LLC, one of the largest consumer reporting agencies in the country.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/equifax-inc-and-equifax-information-services-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/equifax-inc-and-equifax-information-services-llc"},{"slug":"block-inc","party_name":"Block, Inc.","date_filed":"2025-01-16","description":"On January 16, 2025, the Bureau issued an order against Block, Inc. (Block), a nonbank headquartered in Oakland, California which operates Cash App, a mobile payments application through which consumers can send and receive money through peer-to-peer transfers.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/block-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/block-inc"},{"slug":"capital-one-national-association-and-capital-one-financial-corporation","party_name":"Capital One, National Association, and Capital One Financial Corporation","date_filed":"2025-01-14","description":"On January 14, 2025, the Bureau filed a lawsuit against Capital One, N.A., a national bank with over $480 billion in assets, and its parent holding company, Capital One Financial Corp.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/capital-one-national-association-and-capital-one-financial-corporation/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/capital-one-national-association-and-capital-one-financial-corporation"},{"slug":"experian-information-solutions-inc","party_name":"Experian Information Solutions, Inc.","date_filed":"2025-01-07","description":"On January 7, 2025, the Bureau filed a lawsuit against Experian Information Solutions, Inc., one of the largest consumer reporting agencies in the country.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/experian-information-solutions-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/experian-information-solutions-inc"},{"slug":"vanderbilt-mortgage-finance-inc","party_name":"Vanderbilt Mortgage & Finance, Inc.","date_filed":"2025-01-06","description":"On January 6, 2025, the Bureau filed a lawsuit against Vanderbilt Mortgage & Finance, Inc.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/vanderbilt-mortgage-finance-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/vanderbilt-mortgage-finance-inc"},{"slug":"rocket-homes-real-estate-llc-et-al","party_name":"Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason Mitchell","date_filed":"2024-12-23","description":"On December 23, 2024, the Bureau filed a lawsuit against Rocket Homes Real Estate, LLC, doing business as Rocket Homes, JMG Holding Partners LLC, doing business as The Jason Mitchell Group, 45 of its affiliates (collectively, The Mitchell Group), and Jason Mitchell, the majority owner and Chief Executive Officer of The Mitchell Group.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/rocket-homes-real-estate-llc-et-al/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/rocket-homes-real-estate-llc-et-al"},{"slug":"walmart-inc-and-branch-messenger-inc","party_name":"Walmart Inc., and Branch Messenger, Inc.","date_filed":"2024-12-23","description":"On December 23, 2024, the Bureau filed a complaint against Walmart Inc., and Branch Messenger, Inc.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/walmart-inc-and-branch-messenger-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/walmart-inc-and-branch-messenger-inc"},{"slug":"early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na","party_name":"Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A","date_filed":"2024-12-20","description":"On December 20, 2024, the Bureau filed a lawsuit against Early Warning Services, LLC (EWS), Bank of America, N.A., JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A., claiming they failed to safeguard the Zelle network from fraud and other defects, which resulted in hundreds of millions of dollars in consumer losses.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na"},{"slug":"performant-recovery-inc","party_name":"Performant Recovery, Inc.","date_filed":"2024-12-09","description":"On December 9, 2024, the Bureau issued an order against Performant Recovery, Inc., to address its unlawful collection activities involving student-loan borrowers who were attempting to bring their student loans out of default.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/performant-recovery-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/performant-recovery-inc"},{"slug":"comerica-bank","party_name":"Comerica Bank","date_filed":"2024-12-06","description":"On December 6, 2024, the Bureau filed a complaint against Comerica Bank. Comerica is a Texas banking association headquartered in Dallas, Texas, and is a subsidiary of Comerica Incorporated, one of the largest banking associations in the country.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/comerica-bank/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/comerica-bank"},{"slug":"global-tel-link-corp-et-al","party_name":"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 Services","date_filed":"2024-11-14","description":"On November 14, 2024, the Bureau issued an order against Global Tel Link Corporation, d/b/a ViaPath Technologies, and its subsidiaries Telmate, LLC, d/b/a ViaPath Technologies, and TouchPay Holdings, LLC, d/b/a GTL Financial Services.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/global-tel-link-corp-et-al/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/global-tel-link-corp-et-al"},{"slug":"navy-federal-credit-union-overdraft-2024","party_name":"Navy Federal Credit Union","date_filed":"2024-11-07","description":"On November 7, 2024, the Bureau issued an order against Navy Federal Credit Union, headquartered in Vienna, Virginia.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/navy-federal-credit-union-overdraft-2024/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/navy-federal-credit-union-overdraft-2024"},{"slug":"vystar-credit-union","party_name":"VyStar Credit Union","date_filed":"2024-10-31","description":"On October 31, 2024, the Bureau issued an order against Vystar Credit Union.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/vystar-credit-union/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/vystar-credit-union"},{"slug":"goldman-sachs-bank-usa","party_name":"Goldman Sachs Bank USA","date_filed":"2024-10-23","description":"On October 23, 2024, the Bureau issued an order against Goldman Sachs Bank USA.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/goldman-sachs-bank-usa/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/goldman-sachs-bank-usa"},{"slug":"apple-inc","party_name":"Apple Inc.","date_filed":"2024-10-23","description":"On October 23, 2024, the Bureau issued an order against Apple Inc.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/apple-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/apple-inc"},{"slug":"climb-credit-inc-et-al","party_name":"Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC","date_filed":"2024-10-17","description":"On October 17, 2024, the Bureau filed a lawsuit against Climb Credit, Inc.; its wholly owned subsidiary Climb Investco, LLC; its wholly owned sub-subsidiary Climb GS Loan Fund 2018-1, LLC; and the originators, initial owners, and initial operators of these entities, 1/0 Holdco LLC and 1/0 Capital LLC.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/climb-credit-inc-et-al/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/climb-credit-inc-et-al"},{"slug":"fairway-independent-mortgage-corporation","party_name":"Fairway Independent Mortgage Corporation","date_filed":"2024-10-15","description":"On October 15, 2024, the Bureau, together with the United States Department of Justice, filed a complaint and proposed consent order to resolve their allegations against Fairway Independent Mortgage Corporation.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/fairway-independent-mortgage-corporation/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/fairway-independent-mortgage-corporation"},{"slug":"ejudicate-inc-dba-brief","party_name":"Ejudicate, Inc., d/b/a Brief","date_filed":"2024-10-10","description":"On October 10, 2024, the Bureau issued an order against Ejudicate, Inc., d/b/a Brief, a company based in Los Angeles, California.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/ejudicate-inc-dba-brief/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/ejudicate-inc-dba-brief"},{"slug":"reliant-holdings-inc-dba-horizon-card-services-and-robert-kane","party_name":"Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert Kane","date_filed":"2024-09-13","description":"On September 13, 2024, the Bureau filed a lawsuit against Reliant Holdings, Inc., d/b/a Horizon Card Services and Robert Kane, its sole shareholder, owner, and chief executive officer.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/reliant-holdings-inc-dba-horizon-card-services-and-robert-kane/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/reliant-holdings-inc-dba-horizon-card-services-and-robert-kane"},{"slug":"td-bank-na-furnishing-2024","party_name":"TD Bank, N.A.","date_filed":"2024-09-11","description":"On September 11, 2024, the Bureau issued an order against TD Bank, N.A., a national bank headquartered in Cherry Hill, New Jersey.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/td-bank-na-furnishing-2024/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/td-bank-na-furnishing-2024"},{"slug":"new-day-financial-2024","party_name":"New Day Financial, LLC","date_filed":"2024-08-29","description":"On August 29, 2024, the Bureau issued an order against New Day Financial, LLC (NewDay USA), a nonbank direct mortgage lender headquartered in West Palm Beach, Florida, specializing in offering refinance mortgage loans guaranteed by the United States Department of Veterans Affairs.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/new-day-financial-2024/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/new-day-financial-2024"},{"slug":"fay-servicing-llc-2024","party_name":"Fay Servicing, LLC","date_filed":"2024-08-21","description":"On August 21, 2024, the Bureau issued an order against Fay Servicing, LLC, a residential mortgage servicer headquartered in Tampa, Florida.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/fay-servicing-llc-2024/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/fay-servicing-llc-2024"},{"slug":"acima-allred","party_name":"Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred","date_filed":"2024-07-26","description":"On July 26, 2024, the Bureau filed a lawsuit against Acima Holdings, LLC and Acima Digital, LLC (collectively, “Acima”), and Acima’s founder and former CEO, Aaron Allred (“Allred”).","detail_url":"https://www.consumerfinance.gov/enforcement/actions/acima-allred/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/acima-allred"},{"slug":"fifth-third-bank-na-fpi-2024","party_name":"Fifth Third Bank, N.A.","date_filed":"2024-07-09","description":"On July 9, 2024, the Bureau issued an order against Fifth Third Bank, N.A., a national bank that, among other things, offers and services motor vehicle loans to consumers directly and through a variety of vehicle dealers.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/fifth-third-bank-na-fpi-2024/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/fifth-third-bank-na-fpi-2024"},{"slug":"sutherland-global-services-inc","party_name":"Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.","date_filed":"2024-06-18","description":"On June 18, 2024, the Bureau issued an order against Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc. Sutherland ran a loan-servicing operation that serviced home equity conversion mortgages, or reverse mortgage loans, on behalf of the Department of Housing and Urban Development (HUD)","detail_url":"https://www.consumerfinance.gov/enforcement/actions/sutherland-global-services-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/sutherland-global-services-inc"},{"slug":"novad-management-consulting-llc","party_name":"NOVAD Management Consulting, LLC","date_filed":"2024-06-18","description":"On June 18, 2024, the Bureau issued an order against NOVAD Management Consulting, LLC. NOVAD ran a loan-servicing operation that serviced home equity conversion mortgages, or reverse mortgage loans, on behalf of the Department of Housing and Urban Development (HUD).","detail_url":"https://www.consumerfinance.gov/enforcement/actions/novad-management-consulting-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/novad-management-consulting-llc"},{"slug":"pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes","party_name":"Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AES","date_filed":"2024-05-31","description":"On May 31, 2024, the Bureau filed a lawsuit against the Pennsylvania Higher Education Assistance Agency (PHEAA), a student loan servicer and guaranty agency headquartered in Harrisburg, Pennsylvania, which does business as American Education Services or AES.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/pennsylvania-higher-education-assistance-agency-pheaa-dba-american-education-services-or-aes"},{"slug":"western-benefits-group-llc","party_name":"Western Benefits Group, LLC","date_filed":"2024-05-20","description":"On May 20, 2024, the Bureau issued an order against Western Benefits Group, LLC, a telemarketer and seller of student-loan debt-relief services, headquartered in Pleasanton, California.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/western-benefits-group-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/western-benefits-group-llc"},{"slug":"solo-funds","party_name":"SoLo Funds, Inc.","date_filed":"2024-05-17","description":"On May 17, 2024, the Bureau filed a lawsuit against SoLo Funds, Inc. (SoLo), a fintech company that operates a nationwide website and mobile-application based peer-to-peer lending platform through which consumers can obtain small-dollar, short-term loans.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/solo-funds/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/solo-funds"},{"slug":"chime-financial-inc","party_name":"Chime Financial, Inc.","date_filed":"2024-05-07","description":"On May 7, 2024, the Bureau issued an order against Chime Financial, Inc. (Chime), a financial-technology company that designed and services consumer banking accounts for two separate FDIC-insured “partner banks.”","detail_url":"https://www.consumerfinance.gov/enforcement/actions/chime-financial-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/chime-financial-inc"},{"slug":"pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts","party_name":"Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts","date_filed":"2024-05-06","description":"On May 6, 2024, the Consumer Financial Protection Bureau filed a complaint and two proposed stipulated final judgments to resolve the Bureau’s claims against the National Collegiate Student Loan Trusts (the Trusts) and the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (PHEAA), respectively.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts"},{"slug":"bloomtech-inc-and-austen-allred","party_name":"BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred","date_filed":"2024-04-17","description":"On April 17, 2024, the Bureau issued an order against BloomTech, Inc., a for-profit vocational school that is also known as the Bloom Institute of Technology and was formerly known as the Lambda School, and Austen Allred, the company’s founder and CEO.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/bloomtech-inc-and-austen-allred/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/bloomtech-inc-and-austen-allred"},{"slug":"stratfs-llc-fka-strategic-financial-solutions-llc-et-al","party_name":"StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.","date_filed":"2024-01-10","description":"On January 10, 2024, the Bureau and seven state attorneys general filed a complaint and sought a temporary restraining order and preliminary injunction against StratFS, LLC f/k/a Strategic Financial Solutions, LLC, as well as its holding company Strategic Family, Inc.; various of its subsidiaries, and as individuals: SFS Chief Executive Officer Ryan Sasson, Jason Blust, Daniel Blumkin, and Albert Ian Behar.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/stratfs-llc-fka-strategic-financial-solutions-llc-et-al/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/stratfs-llc-fka-strategic-financial-solutions-llc-et-al"},{"slug":"colony-ridge","party_name":"Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLC","date_filed":"2023-12-20","description":"On December 11, 2023, the Bureau, together with the United States Department of Justice (DOJ), filed a complaint against land development companies Colony Ridge Development, LLC and Colony Ridge BV, LLC, affiliate mortgage company Colony Ridge Land, LLC (collectively, the Colony Ridge defendants), and loan origination company Loan Originator Services, LLC.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/colony-ridge/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/colony-ridge"},{"slug":"us-bank-national-association-prepaid-cards-2023","party_name":"U.S. Bank National Association","date_filed":"2023-12-19","description":"On December 19, 2023, the Bureau issued an order against U.S. Bank in connection with its administration of prepaid debit cards that held unemployment insurance benefits.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/us-bank-national-association-prepaid-cards-2023/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/us-bank-national-association-prepaid-cards-2023"},{"slug":"commonwealth-financial-systems-inc","party_name":"Commonwealth Financial Systems, Inc.","date_filed":"2023-12-15","description":"On December 15, 2023, the Bureau issued an order against Commonwealth Financial Systems, Inc. (Commonwealth), a Pennsylvania-based third-party debt collection company that collects past-due medical debts and furnishes information about consumers to consumer reporting agencies (CRAs).","detail_url":"https://www.consumerfinance.gov/enforcement/actions/commonwealth-financial-systems-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/commonwealth-financial-systems-inc"},{"slug":"atlantic-union-bank","party_name":"Atlantic Union Bank","date_filed":"2023-12-07","description":"On December 7, 2023, the Bureau issued an order against Atlantic Union Bank, a regional bank headquartered in Richmond, Virginia.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/atlantic-union-bank/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/atlantic-union-bank"},{"slug":"bank-of-america-na-hmda-data-2023","party_name":"Bank of America, N.A.","date_filed":"2023-11-28","description":"On November 28, 2023, the Bureau issued an order against Bank of America, N.A., which is a national bank headquartered in Charlotte, North Carolina with branches and ATMs located in 38 states and the District of Columbia.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/bank-of-america-na-hmda-data-2023/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/bank-of-america-na-hmda-data-2023"},{"slug":"toyota-motor-credit-corporation-2023","party_name":"Toyota Motor Credit Corporation","date_filed":"2023-11-20","description":"On November 20, 2023, the Bureau issued an order against Toyota Motor Credit Corporation (“Toyota Credit”), which is the United States-based auto-financing arm of Toyota Motor Corporation and one of the largest indirect auto lenders in the country.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/toyota-motor-credit-corporation-2023/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/toyota-motor-credit-corporation-2023"},{"slug":"enova-international-inc-2023","party_name":"Enova International, Inc.","date_filed":"2023-11-15","description":"On November 15, 2023, the Bureau issued an order against Enova International, Inc., a publicly-traded online small-dollar lender, headquartered in Chicago, Illinois, that markets, provides, and services loans under the brand names CashNetUSA (CNU) and NetCredit.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/enova-international-inc-2023/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/enova-international-inc-2023"},{"slug":"citibank-n-a","party_name":"Citibank, N.A.","date_filed":"2023-11-08","description":"On November 8, 2023, the Bureau issued an order against Citibank, N.A., which is a national bank headquartered in New York City, New York.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/citibank-n-a/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/citibank-n-a"},{"slug":"chime-inc-dba-sendwave","party_name":"Chime, Inc. d/b/a Sendwave","date_filed":"2023-10-17","description":"On October 17, 2023, the Bureau issued an order against Chime, Inc. doing business as Sendwave, a nonbank remittance transfer provider headquartered in Boston, Massachusetts.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/chime-inc-dba-sendwave/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/chime-inc-dba-sendwave"},{"slug":"transunion-trans-union-llc-and-transunion-interactive-inc","party_name":"TransUnion, Trans Union LLC, and TransUnion Interactive, Inc.","date_filed":"2023-10-12","description":"On October 12, 2023, the Bureau issued an order against TransUnion, parent company of one of the three nationwide consumer reporting agencies, and two of its subsidiaries, Trans Union LLC, and TransUnion Interactive, Inc., which are headquartered in Chicago, Illinois.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/transunion-trans-union-llc-and-transunion-interactive-inc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/transunion-trans-union-llc-and-transunion-interactive-inc"},{"slug":"transunion-rental-screening-solutions-inc-and-trans-union-llc","party_name":"TransUnion Rental Screening Solutions, Inc. and Trans Union LLC","date_filed":"2023-10-12","description":"On October 12, 2023, the Bureau and the Federal Trade Commission filed a joint complaint and stipulated order against TransUnion Rental Screening Solutions, Inc., a Delaware corporation with its principal place of business in Greenwood Village, Colorado, and its parent company, Trans Union LLC, a Delaware company with its principal place of business in Chicago, Illinois.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/transunion-rental-screening-solutions-inc-and-trans-union-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/transunion-rental-screening-solutions-inc-and-trans-union-llc"},{"slug":"freedom-mortgage-corporation-hmda-2023","party_name":"Freedom Mortgage Corporation","date_filed":"2023-10-10","description":"On October 10, 2023, the Bureau filed a lawsuit against Freedom Mortgage Corporation (Freedom), a residential mortgage loan originator and servicer headquartered in Boca Raton, Florida.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/freedom-mortgage-corporation-hmda-2023/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/freedom-mortgage-corporation-hmda-2023"},{"slug":"tempoe-llc","party_name":"Tempoe, LLC","date_filed":"2023-09-11","description":"On September 11, 2023, the Bureau issued an order against Tempoe, LLC, a nonbank consumer finance company, with offices in Cincinnati, Ohio and Manchester, New Hampshire.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/tempoe-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/tempoe-llc"}]}