Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2016 | KY-FIN | $6,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2019 | KY-FIN | $5,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2010 | MA-BKG | $25,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2011 | MA-BKG | $25,000 |
Home Loan Center, Inc. dba Lending Tree Loans | LendingTree | consumer protection violation | 2012 | MA-BKG | $38,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2013 | MA-BKG | $25,000 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2014 | MA-BKG | $25,000 |
LendingClub Corp. and Springstone Financial, LLC | LendingClub Corp. | consumer protection violation | 2018 | MA-BKG | $2,000,000 |
Quicken Loans, Inc. and One Reverse Mortgage, LLC | Rocket Companies Inc. | consumer protection violation | 2018 | MA-BKG | $250,000 |
Ace Cash Express Inc. | ACE Cash Express | consumer protection violation | 2002 | MD-FIN | $164,000 |
Litton Loan Servicing | Ocwen Financial | consumer protection violation | 2010 | MD-FIN | $71,000 |
Saxon Mortgage Services | Ocwen Financial | consumer protection violation | 2010 | MD-FIN | $71,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | MD-FIN | $353,286 |
Western Sky Financial, LLC and CashCall, Inc. | CashCall Inc. | consumer protection violation | 2015 | MI-FIN | $2,200,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | MI-FIN | $146,000 |
Countrywide Home Loans Inc. | Bank of America | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
Western Sky Financial LLC et al. | CashCall Inc. | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
CitiFinancial, Inc. | Citigroup | consumer protection violation | 2007 | NE-DBF | $81,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2007 | NE-DBF | $10,200 |
American General Financial Services, Inc. | OneMain Holdings | consumer protection violation | 2008 | NE-DBF | $30,000 |
Household Finance Corpoation | HSBC | consumer protection violation | 2008 | NE-DBF | $55,000 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $42,850 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,250 |
CIT Group | First Citizens BancShares | consumer protection violation | 2009 | NE-DBF | $52,000 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $29,800 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $24,400 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $11,050 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2009 | NE-DBF | $15,550 |
Ace Cash Express, Inc., | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $7,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $11,950 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $8,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $6,550 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2010 | NE-DBF | $18,350 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,400 |
American Express Travel Related Services Company, Inc. | American Express | consumer protection violation | 2011 | NE-DBF | $35,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $7,000 |
Home Loan Center Inc., d/b/a LendingTree Loans | LendingTree | consumer protection violation | 2012 | NE-DBF | $6,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,800 |
Securian Financial Services, Inc. | Securian Financial | consumer protection violation | 2013 | NE-DBF | $5,500 |
Ameriprise Financial Services Inc. | Ameriprise Financial | consumer protection violation | 2013 | NE-DBF | $10,000 |
Edward D. Jones & Co., L.P. | Jones Financial | consumer protection violation | 2013 | NE-DBF | $12,500 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2014 | NE-DBF | $18,900 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $5,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $6,100 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $5,450 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $20,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $9,050 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2016 | NE-DBF | $5,100 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2017 | NE-DBF | $49,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2018 | NE-DBF | $9,000 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $12,850 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $13,500 |
Solium Financial Services LLC | Morgan Stanley | consumer protection violation | 2019 | NE-DBF | $14,000 |
Great Plains Specialty Finance, Inc. dba Check 'n Go | CNG Financial | consumer protection violation | 2020 | NE-DBF | $9,700 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2012 | NH-BKG | $101,185 |
Seterus, Inc. | Mr. Cooper Group | consumer protection violation | 2014 | NH-BKG | $10,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2015 | NH-BKG | $75,000 |
Prosper Funding LLC and Prosper Marketplace, Inc. | Prosper Marketplace | consumer protection violation | 2016 | NH-BKG | $39,000 |
CashCall, Inc. | CashCall Inc. | consumer protection violation | 2019 | NH-BKG | $188,880 |
CashCall Inc. and WS Funding LLC | CashCall Inc. | consumer protection violation | 2019 | NH-BKG | $188,800 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
Western Sky Financial, LLC et al. | CashCall Inc. | consumer protection violation | 2013 | NV-BKG | $50,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2009 | OH-BKG | $10,000 |
Ace Cash Express | ACE Cash Express | consumer protection violation | 2009 | OH-BKG | $7,050 |
Quicken Loans Inc. | Rocket Companies Inc. | consumer protection violation | 2011 | OH-BKG | $35,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | NY-DFS | $10,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2015 | NY-DFS | $4,000,000 |
New Day Financial LLC dba New Day USA | New Day Financial LLC | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2018 | NY-DFS | $17,000,000 |
CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | OK-DCC | $1,000,000 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2019 | OK-DCC | $48,600 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2020 | OK-DCC | $27,500 |
American Home Assurance Company | American International Group | consumer protection violation | 2012 | OR-FIN | $20,000 |
Western Sky Financial, LLC | CashCall Inc. | consumer protection violation | 2012 | OR-FIN | $17,500 |
Amerisave Mortgage Corporation | AmeriSave Mortgage | consumer protection violation | 2009 | PA-BKG | $50,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2009 | PA-BKG | $5,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | PA-BKG | $8,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2010 | PA-BKG | $5,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan | Freedom Mortgage | consumer protection violation | 2010 | PA-BKG | $10,000 |
Franklin American Mortgage Company | Citizens Financial Group | consumer protection violation | 2010 | PA-BKG | $6,750 |
New Day Financial LLC | New Day Financial LLC | consumer protection violation | 2011 | PA-BKG | $57,500 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2011 | PA-BKG | $27,500 |
Allied Home Mortgage Corporation et al. | Americus Mortgage | consumer protection violation | 2012 | PA-BKG | $10,000 |
CashCall Inc. et al. | CashCall Inc. | consumer protection violation | 2014 | PA-BKG | $1,000,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2016 | PA-BKG | $55,000 |
ACE Cash Express Inc. | ACE Cash Express | consumer protection violation | 2017 | PA-BKG | $80,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2017 | RI-FIN | $9,200 |
CashCall Inc. | CashCall Inc. | consumer protection violation | 2017 | SC-FIN | $9,650,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | TX-FIN | $23,608 |
ALLIED CASH ADVANCE VIRGINIA | CNG Financial | consumer protection violation | 2008 | VA-FIN | $38,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2008 | VA-FIN | $5,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
FREEDOM MORTGAGE CORPORATION | Freedom Mortgage | consumer protection violation | 2016 | VA-FIN | $17,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
Prosper Marketplace Inc. | Prosper Marketplace | consumer protection violation | 2016 | VT-FIN | $60,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2016 | WA-FIN | $59,678 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2016 | WA-FIN | $900,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | WA-FIN | $76,421 |