Every formal Consumer Financial Protection Bureau enforcement matter — orders, complaints, settlements, stipulated judgments — against banks, debt collectors, credit-reporting firms, mortgage servicers, payment processors, and crypto exchanges. 386 actions since the CFPB opened in 2011. Distinct from `cfpb_complaints` (the consumer complaint database): these are the formal enforcement orders with the penalty amounts. Source: consumerfinance.gov/enforcement/actions (paginated HTML listing).
Every record in this dataset can be traced back to its primary source at https://www.consumerfinance.gov/enforcement/actions/. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. AI Analytics-authored metadata and normalization are CC0 only where expressly stated.