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 |
Quicken Loans Inc. | Rocket Companies Inc. | consumer protection violation | 2016 | WA-FIN | $250,000 |
MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2016 | WA-FIN | $407,103 |
Cash Call Inc. and Western Sky Financial LLC | CashCall Inc. | consumer protection violation | 2015 | WA-FIN | $2,000,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | consumer protection violation | 2015 | WA-FIN | $120,000 |
CashCall, Inc. | CashCall Inc. | consumer protection violation | 2014 | WA-FIN | $6,390,670 |
Fifth Third Mortgage Co. | Fifth Third Bancorp | consumer protection violation | 2014 | WA-FIN | $228,626 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2014 | WA-FIN | $17,760 |
Countrywide Home Loans Inc. | Bank of America | consumer protection violation | 2010 | WA-FIN | $650,000 |
Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
American General Financial Services | OneMain Holdings | consumer protection violation | 2009 | WA-FIN | $74,984 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | WA-FIN | $52,791 |
Allstate Financial Services, Inc. | Allstate | consumer protection violation | 2003 | WA-FIN | $58,988 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2018 | MULTI-FIN | $720,000 |
Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | consumer protection violation | 2011 | MULTI-FIN | $3,000,000 |
TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | CFPB | $122,000,000 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2020 | MA-BKG | $25,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2020 | PA-BKG | $7,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | VT-AG | $105,000 |
Morgan Stanley Smith Barney FA Notes Holdings LLC | Morgan Stanley | consumer protection violation | 2020 | CA-DFPI | $1,000,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2020 | CA-DFPI | $62,000 |
Freedom Mortgage Corporation | Freedom Mortgage | consumer protection violation | 2020 | CA-DFPI | $75,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2020 | CFPB | $74,500,000 |
Washington Federal Bank, N.A. | Washington Federal Inc. | consumer protection violation | 2020 | CFPB | $200,000 |
Encore Capital Group, Inc. | Encore Capital Group | consumer protection violation | 2020 | CFPB | $15,079,308 |
Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2020 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000 |
New York Life Insurance & Annuity Corporation | New York Life Insurance | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
Discover Bank et al. | Discover Financial Services | consumer protection violation | 2020 | CFPB | $35,000,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | CFPB | $4,750,000 |
PayPal, Inc. dba Venmo | PayPal Holdings | consumer protection violation | 2020 | MN-FIN | $20,000 |
Citibank | Citigroup | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
BB&T Equipment Finance LLC | Truist Financial | consumer protection violation | 2021 | CA-DFPI | $75,000 |
E-Trade Financial Corporate Services, Inc. | Morgan Stanley | consumer protection violation | 2021 | CT-BKG | $10,000 |
Santander Consumer USA, Inc. | Banco Santander | consumer protection violation | 2021 | CO-AG | $3,065,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | consumer protection violation | 2021 | CO-AG | $50,000 |
GreenSky, LLC | Goldman Sachs | consumer protection violation | 2021 | CFPB | $11,500,000 |
LendingClub Corp. | LendingClub Corp. | consumer protection violation | 2021 | FTC | $18,000,000 |
Coinbase, Inc. | Coinbase Global Inc. | consumer protection violation | 2021 | FL-OFR | $6,500 |
Credit Acceptance Corporation | Credit Acceptance Corp. | consumer protection violation | 2021 | MA-AG | $27,200,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2021 | MA-AG | $230,000 |
Santander | Banco Santander | consumer protection violation | 2021 | MS-AG | $3,700,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | consumer protection violation | 2021 | DOJ_RIGHTS | $134,282 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | MULTI-AG | $500,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2021 | PA-BKG | $232,200 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | WA-FIN | $87,500 |
Synchrony Bank | Synchrony Financial | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
Santander Consumer USA | Banco Santander | consumer protection violation | 2022 | MA-AG | $5,560,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2022 | MA-BKG | $25,000 |
LendingTree, LLC | LendingTree | consumer protection violation | 2021 | MA-BKG | $34,000 |
Navient | Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |