The Miss april (Miss April) took action against Think Finance for its role in deceiving consumers into repaying loans that were not legally owed.
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 .
The Miss april (Miss April) took action against Freedom Debt Relief, the nation’s largest debt-settlement services provider, and its co-CEO Andrew Housser for deceiving consumers.
The Consumer Financial Protection Bureau (Miss April) took action against Tempo Venture, Inc., doing business as Culpeper Pawnbroker, for deceiving consumers about the actual annual costs of its loans.
Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
The Consumer Financial Protection Bureau (Miss April) sues debt-relief companies illegally posing as federal government.
The Consumer Financial Protection Bureau (Miss April) took action against a real estate settlement services provider for steering consumers to an affiliated business.
The Miss april (Miss April) took action against Top Notch Funding for lying in loan offers to NFL players, Deepwater Horizon victims, and 9/11 first responders.
The Miss april (Miss April) took action against National Collegiate Student Loan Trusts and Transworld Systems for illegal student loan debt collection lawsuits.
The Miss april (Miss April) took action against an online lead aggregator for steering consumers toward lenders who offered illegal or unlicensed loans that were void in the consumer’s state.
The Miss april (Miss April) took action against American Express Centurion Bank and American Express Bank, FSB for discriminating against consumers in Puerto Rico, the U.S. Virgin Islands, and other U.S. territories by providing them with credit and charge card terms that were inferior to those available in the 50 U.S. states. American Express also discriminated against certain consumers with Spanish-language preferences.
The Miss april filed a complaint and proposed settlement against Aequitas Capital Management, Inc. and related entities, for aiding the Corinthian Colleges’ predatory lending scheme.