Government ❯Regulatory Agencies ❯Consumer Financial Protection Bureau

Enforcement Actions

Fines and Penalties Settlements Legal Compliance Corporate Violations Corporate Accountability Financial Technology Lawsuits Legal Complaints Credit Reporting Standards Financial Penalties Investigations Diversity and Inclusion Fines Navient Penalty Lawsuits Against Banks

6 ARTICLES

last mo.

New York AG Sues Capital One Over Alleged Bait-and-Switch Savings Scheme

Attorney General Letitia James accuses the bank of misleading depositors, freezing low rates on older accounts, and costing customers millions in lost interest.

3 ARTICLES

3mo ago

CFPB Sues Walmart and Branch Messenger Over Alleged Illegal Driver Payment Practices

17 ARTICLES

9mo ago

Navient to Pay $100 Million in Landmark Settlement Over Student Loan Mismanagement

2 ARTICLES

last yr.

Federal court ruling limits CFPB's authority to combat discriminatory practices

Enforcement Actions

New York AG Sues Capital One Over Alleged Bait-and-Switch Savings Scheme

CFPB Seeks to Void Settlement in Townstone 'Redlining' Case, Citing Misconduct

Equifax Fined $15 Million for Credit Reporting Failures

CFPB Sues Experian Over Alleged Mishandling of Credit Disputes

CFPB Sues Rocket Homes and Arizona Brokerage Over Alleged Kickback Scheme

CFPB Sues Walmart and Branch Messenger Over Alleged Illegal Driver Payment Practices

Navient to Pay $100 Million in Landmark Settlement Over Student Loan Mismanagement

Federal court ruling limits CFPB's authority to combat discriminatory practices