Harbour Portfolio Advisors, LLC | | | consumer protection violation | 2020 | $25,000 |
National Asset Advisors, LLC and National Asset Mortgage, LLC | | | consumer protection violation | 2020 | $10,000 |
U.S. Equity Advantage, Inc. | | | consumer protection violation | 2020 | $9,300,000 |
Afni, Inc. | | | consumer protection violation | 2020 | $500,000 |
SMART Payment Plan, LLC | | | consumer protection violation | 2020 | $1,500,000 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
Omni Financial of Nevada, Inc. | | | consumer protection violation | 2020 | $2,175,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
Kyanite Services, Inc. | | | consumer protection violation | 2020 | $5,432,525 |
Alder Holdings, LLC | | | consumer protection violation | 2020 | $500,000 |
RAB Performance Recoveries, LLC | | | consumer protection violation | 2020 | $204,000 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
3rd Generation, Inc. dba California Auto Finance | | | consumer protection violation | 2021 | $615,813 |
DMB Financial, LLC | | | consumer protection violation | 2021 | $5,400,001 |
Nationwide Equities Corporation | | | consumer protection violation | 2021 | $140,000 |
SettleIt, Inc. | | | consumer protection violation | 2021 | $1,396,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
JPay | | | consumer protection violation | 2021 | $6,000,000 |
American Advisors Group | | | consumer protection violation | 2021 | $1,273,400 |
LendUp Loans | | | consumer protection violation | 2021 | $100,000 |
Access Funding | | | consumer protection violation | 2021 | $50,000 |
JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | $4,000,000 |
RAM Payment and Account Management Systems | | | consumer protection violation | 2022 | $11,700,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
Hello Digit, LLC | | | consumer protection violation | 2022 | $2,700,000 |
Carrington Mortgage Services | | | consumer protection violation | 2022 | $5,250,000 |
My Loan Doctor, LLC d/b/a Loan Doctor | | | consumer protection violation | 2022 | $19,391,530 |
RD Legal Funding | | | consumer protection violation | 2022 | $600,000 |
Servicio UniTeller | | | consumer protection violation | 2022 | $730,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Portfolio Recovery Associates | | | consumer protection violation | 2023 | $24,180,000 |
RMK Financial Corporation dba Majestic Home Loans | | | consumer protection violation | 2023 | $1,000,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
ACI Worldwide | | | consumer protection violation | 2023 | $25,000,000 |
Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | $200,000 |
Tempoe, LLC | | | consumer protection violation | 2023 | $35,600,000 |
Lexington Law and CreditRepair.com | | | consumer protection violation | 2023 | $2,700,000,000 |
Chime Inc. | | | consumer protection violation | 2023 | $3,000,000 |
Prehired LLC | | | consumer protection violation | 2023 | $30,000,000 |
Atlantic Union Bank | | | consumer protection violation | 2023 | $6,200,000 |
Consumer First Legal Group, LLC | | | consumer protection violation | 2024 | $12,000,000 |