Timemark, Inc. | | | consumer protection violation | 2020 | $5,000 |
Delray Capital, LLC | | | consumer protection violation | 2019 | $10,000 |
National Asset Advisors, LLC and National Asset Mortgage, LLC | | | consumer protection violation | 2020 | $10,000 |
Faloni & Associates LLC | | | consumer protection violation | 2016 | $15,000 |
American Debt Settlement Solutions, Inc. | | | consumer protection violation | 2013 | $15,000 |
Harbour Portfolio Advisors, LLC | | | consumer protection violation | 2020 | $25,000 |
Stonebridge Title Services Inc. | | | kickbacks and bribery | 2014 | $30,000 |
Washington Federal | Washington Federal Inc. | financial services | consumer protection violation | 2013 | $34,000 |
Student Aid Institute, Inc. | | | consumer protection violation | 2016 | $50,000 |
National Corrective Group | | | consumer protection violation | 2015 | $50,000 |
Hypotec, Inc. | | | consumer protection violation | 2020 | $50,000 |
Access Funding | | | consumer protection violation | 2021 | $50,000 |
Solomon & Solomon P.C. | | | consumer protection violation | 2016 | $65,000 |
Aegean Financial | | | consumer protection violation | 2016 | $65,000 |
Premier Consulting Group LLC | | | consumer protection violation | 2014 | $69,075 |
Union Workers Credit Services | | | consumer protection violation | 2015 | $70,000 |
Top Notch Funding | | | consumer protection violation | 2017 | $70,000 |
Woodbridge Coins and Jewelry Exchange, Inc. | | | consumer protection violation | 2017 | $79,000 |
USA Service Finance, LLC | | | consumer protection violation | 2019 | $79,625 |
Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | $81,076 |
1st Alliance Lending, LLC | | | consumer protection violation | 2014 | $83,000 |
American Preferred Lending | | | consumer protection violation | 2015 | $85,000 |
Dwolla, Inc. | | | consumer protection violation | 2016 | $100,000 |
LoanCare, LLC | | | consumer protection violation | 2015 | $100,000 |
Republic Mortgage Insurance Corporation | Old Republic International | financial services | consumer protection violation | 2013 | $100,000 |
Payday Loan Debt Solution, Inc. | | | consumer protection violation | 2012 | $100,000 |
Cash Tyme | | | consumer protection violation | 2019 | $100,000 |
LendUp Loans | | | consumer protection violation | 2021 | $100,000 |
Forster & Garbus, LLP | | | consumer protection violation | 2023 | $100,000 |
Burlington Financial Group | | | consumer protection violation | 2021 | $135,001 |
Nationwide Equities Corporation | | | consumer protection violation | 2021 | $140,000 |
Prime Marketing Holdings, LLC | | | consumer protection violation | 2017 | $150,000 |
Go Direct Lenders, Inc. | | | consumer protection violation | 2020 | $150,000 |
Lighthouse Title | | | consumer protection violation | 2014 | $200,000 |
Military Credit Services, LLC | | | consumer protection violation | 2016 | $200,000 |
Bluestem Brands, Inc. | | | consumer protection violation | 2018 | $200,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | financial services | consumer protection violation | 2020 | $200,000 |
Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | $200,000 |
RAB Performance Recoveries, LLC | | | consumer protection violation | 2020 | $204,000 |
Flagship Financial Group | | | consumer protection violation | 2015 | $225,000 |
Accelerate Mortgage, LLC | | | consumer protection violation | 2020 | $225,000 |
Guarantee Mortgage Corporation | | | consumer protection violation | 2015 | $228,000 |
Service 1st Mortgage, Inc. | | | consumer protection violation | 2020 | $230,000 |
Cash Express, LLC | | | consumer protection violation | 2018 | $232,000 |
BSI Financial Services | | | mortgage abuses | 2019 | $236,500 |
Asset Recovery Associates, Inc. | | | consumer protection violation | 2019 | $236,800 |
RMK Financial Corporation | | | consumer protection violation | 2015 | $250,000 |
PHLoans.com, Inc. | | | consumer protection violation | 2020 | $260,000 |
Voyager Financial Group, LLC et al. | | | consumer protection violation | 2019 | $275,000 |
Reverse Mortgage Solutions | | | consumer protection violation | 2016 | $325,000 |
Zero Parallel, LLC | | | consumer protection violation | 2017 | $350,000 |
USA Discounters, Ltd. | | | consumer protection violation | 2014 | $400,000 |
American Advisors Group | | | consumer protection violation | 2016 | $400,000 |
Sigue Corporation | | | consumer protection violation | 2020 | $400,000 |
Mortgage Master, Inc. | | | consumer protection violation | 2013 | $425,000 |
Sovereign Lending Group, Inc. | | | consumer protection violation | 2020 | $460,000 |
RealtySouth | | | consumer protection violation | 2014 | $500,000 |
Park View Law | | | consumer protection violation | 2017 | $500,000 |
Triton Management Group, Inc. | | | consumer protection violation | 2018 | $500,000 |
National Credit Adjusters, LLC | | | consumer protection violation | 2018 | $500,000 |
Maxitransfers Corporation | | | consumer protection violation | 2019 | $500,000 |
Afni, Inc. | | | consumer protection violation | 2020 | $500,000 |
Alder Holdings, LLC | | | consumer protection violation | 2020 | $500,000 |
Village Capital & Investment LLC | | | consumer protection violation | 2018 | $528,869 |
RD Legal Funding | | | consumer protection violation | 2022 | $600,000 |
3rd Generation, Inc. dba California Auto Finance | | | consumer protection violation | 2021 | $615,813 |
ClearPath Lending, Inc. | | | consumer protection violation | 2020 | $625,000 |
Prime Choice Funding, Inc. | | | consumer protection violation | 2020 | $645,000 |
Works and Lentz, Inc. | | | consumer protection violation | 2017 | $655,935 |
Y King S Corp. dba Herbies Auto Sales | | | consumer protection violation | 2016 | $700,000 |
Springstone Financial, LLC | LendingClub Corp. | financial services | consumer protection violation | 2015 | $700,000 |
Franklin Loan Corporation | | | consumer protection violation | 2014 | $730,000 |
Servicio UniTeller | | | consumer protection violation | 2022 | $730,000 |
Envios de Valores La Nacional | | | consumer protection violation | 2020 | $750,000 |
Fair Collections & Outsourcing | | | consumer protection violation | 2021 | $850,000 |
JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | $900,000 |
Edfinancial Services | | | consumer protection violation | 2022 | $1,000,000 |
RMK Financial Corporation dba Majestic Home Loans | | | consumer protection violation | 2023 | $1,000,000 |
Conduent Business Services | Conduent | miscellaneous services | consumer protection violation | 2017 | $1,100,000 |
Driver Loan, LLC | | | consumer protection violation | 2021 | $1,100,000 |
Fay Servicing | | | consumer protection violation | 2017 | $1,150,000 |
Security National Automotive Acceptance Company | | | consumer protection violation | 2017 | $1,250,000 |
Meridian Title Corporation | | | consumer protection violation | 2017 | $1,250,000 |
LendUp Loans, LLC | | | consumer protection violation | 2021 | $1,250,000 |
Intersections Inc. | | | consumer protection violation | 2015 | $1,255,000 |
American Advisors Group | | | consumer protection violation | 2021 | $1,273,400 |
Meracord LLC | | | consumer protection violation | 2013 | $1,376,000 |
Cottonwood Financial, Ltd. dba Cash Store | | | consumer protection violation | 2020 | $1,386,675 |
SettleIt, Inc. | | | consumer protection violation | 2021 | $1,396,000 |
Lobel Financial Corporation | | | consumer protection violation | 2020 | $1,445,224 |
Prime Credit, LLC, IMC Capital LLC and Commercial Credit Consultants | | | consumer protection violation | 2017 | $1,500,000 |
SMART Payment Plan, LLC | | | consumer protection violation | 2020 | $1,500,000 |
Specialized Loan Servicing, LLC | | | consumer protection violation | 2020 | $1,525,000 |
Residential Credit Solutions, Inc. | | | consumer protection violation | 2015 | $1,600,000 |
Trans-Fast Remittance LLC | | | consumer protection violation | 2020 | $1,600,000 |
Phoenix Financial Services | | | consumer protection violation | 2023 | $1,675,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2017 | $1,750,000 |
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 |
Low VA Rates LLC | | | consumer protection violation | 2020 | $1,800,000 |
NewDay Financial LLC | | | consumer protection violation | 2015 | $2,000,000 |