Nationwide Equities Corporation | | | consumer protection violation | 2021 | $140,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | $74,500,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
National Credit Adjusters, LLC | | | consumer protection violation | 2018 | $500,000 |
National Corrective Group | | | consumer protection violation | 2015 | $50,000 |
National Collegiate Student Loan Trusts | | | consumer protection violation | 2017 | $19,100,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | $35,000,000 |
National Asset Advisors, LLC and National Asset Mortgage, LLC | | | consumer protection violation | 2020 | $10,000 |
My Loan Doctor, LLC d/b/a Loan Doctor | | | consumer protection violation | 2022 | $19,391,530 |
Mortgage Master, Inc. | | | consumer protection violation | 2013 | $425,000 |
Morgan Drexen, Inc. | | | consumer protection violation | 2016 | $172,882,488 |
Military Credit Services, LLC | | | consumer protection violation | 2016 | $200,000 |
Meridian Title Corporation | | | consumer protection violation | 2017 | $1,250,000 |
Meracord LLC | | | consumer protection violation | 2013 | $1,376,000 |
Maxitransfers Corporation | | | consumer protection violation | 2019 | $500,000 |
Mastercard International Inc. | MasterCard | financial services | consumer protection violation | 2017 | $13,000,000 |
Main Street Personal Finance, Inc. | | | consumer protection violation | 2020 | $3,000,000 |
M&T Bank | M&T Bank | financial services | consumer protection violation | 2014 | $3,100,000 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
LoanCare, LLC | | | consumer protection violation | 2015 | $100,000 |
Lighthouse Title | | | consumer protection violation | 2014 | $200,000 |
Lexington Law and CreditRepair.com | | | consumer protection violation | 2023 | $2,700,000,000 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
LendUp Loans | | | consumer protection violation | 2021 | $100,000 |
Kyanite Services, Inc. | | | consumer protection violation | 2020 | $5,432,525 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2017 | $4,600,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $186,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $900,000 |
JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | $4,000,000 |
JPay | | | consumer protection violation | 2021 | $6,000,000 |
Intersections Inc. | | | consumer protection violation | 2015 | $1,255,000 |
Hyundai Capital America | Hyundai Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Hypotec, Inc. | | | consumer protection violation | 2020 | $50,000 |
Hydra Group | | | consumer protection violation | 2018 | $14,000,001 |
Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | $32,750,000 |
Hoffman Law Group | | | consumer protection violation | 2015 | $27,730,579 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Harbour Portfolio Advisors, LLC | | | consumer protection violation | 2020 | $25,000 |
Guarantee Mortgage Corporation | | | consumer protection violation | 2015 | $228,000 |
GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | $11,500,000 |
Go Direct Lenders, Inc. | | | consumer protection violation | 2020 | $150,000 |
Global Client Solutions | | | consumer protection violation | 2014 | $7,000,000 |
General Information Services and its affiliate, e-Background-checks.com, Inc. | | | employment screening violation | 2015 | $13,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | $225,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | financial services | consumer protection violation | 2013 | $34,100,000 |
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC | | | consumer protection violation | 2014 | $2,600,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | mortgage abuses | 2019 | $1,750,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | kickbacks and bribery | 2023 | $1,750,000 |
Freedom Debt Relief, LLC | | | consumer protection violation | 2019 | $25,000,000 |
Franklin Loan Corporation | | | consumer protection violation | 2014 | $730,000 |
Fort Knox National Company and Military Assistance Company | | | consumer protection violation | 2015 | $3,100,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Flurish, Inc. dba LendUp | | | consumer protection violation | 2016 | $3,630,000 |
Flagstar Bank | New York Community Bancorp | financial services | consumer protection violation | 2014 | $37,500,000 |
Flagship Financial Group | | | consumer protection violation | 2015 | $225,000 |
First National Bank of Omaha | First National of Nebraska | financial services | consumer protection violation | 2016 | $32,250,000 |
First Investors Financial Services Group Inc. | | | consumer protection violation | 2014 | $2,750,000 |
Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | $21,500,000 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Faloni & Associates LLC | | | consumer protection violation | 2016 | $15,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
EZCORP Inc. | EZCORP Inc. | financial services | consumer protection violation | 2015 | $10,500,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | $3,000,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | $6,300,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | $525,000,000 |
EOS CCA | | | consumer protection violation | 2015 | $2,593,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
Enova International, Inc. | Enova International | financial services | consumer protection violation | 2019 | $3,200,000 |
Enova International Inc. | Enova International | financial services | consumer protection violation | 2023 | $15,000,000 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | $15,079,308 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | $52,000,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Dwolla, Inc. | | | consumer protection violation | 2016 | $100,000 |
DriveTime Automotive Group, Inc. | | | consumer protection violation | 2014 | $8,000,000 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | $35,000,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2015 | $18,500,000 |
Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | $214,000,000 |
Delray Capital, LLC | | | consumer protection violation | 2019 | $10,000 |
Dealers' Financial Services | | | consumer protection violation | 2013 | $3,300,000 |
Cottonwood Financial, Ltd. dba Cash Store | | | consumer protection violation | 2020 | $1,386,675 |
Corinthian Colleges, Inc. | | | consumer protection violation | 2015 | $531,224,267 |
Continental Finance Company LLC | | | consumer protection violation | 2015 | $2,950,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |
Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | $3,900,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | | | consumer protection violation | 2014 | $92,000,000 |
ClearPath Lending, Inc. | | | consumer protection violation | 2020 | $625,000 |
Clarity Services, Inc. | | | consumer protection violation | 2015 | $8,000,000 |
Citizens Bank, N.A. | Citizens Financial Group | financial services | consumer protection violation | 2015 | $18,500,000 |
Citizens Bank | Citizens Financial Group | financial services | consumer protection violation | 2023 | $9,000,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2017 | $28,800,000 |
Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | $335,000,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | $733,800,000 |
Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | $6,000,000 |
Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | $25,900,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $7,890,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2016 | $45,000,000 |