Provident Funding Associates | Provident Funding Associates | consumer protection violation | 2015 | CFPB | $9,000,000 |
PayPal Inc. | PayPal Holdings | consumer protection violation | 2015 | CFPB | $25,000,000 |
Regions Bank | Regions Financial | consumer protection violation | 2015 | CFPB | $7,500,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2015 | CFPB | $34,800,000 |
JPMorgan Chase | JPMorgan Chase | consumer protection violation | 2015 | CFPB | $900,000 |
M&T Bank | M&T Bank | consumer protection violation | 2014 | CFPB | $3,100,000 |
Flagstar Bank | New York Community Bancorp | consumer protection violation | 2014 | CFPB | $37,500,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2014 | CFPB | $53,000,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | consumer protection violation | 2014 | CFPB | $19,300,000 |
ACE Cash Express | ACE Cash Express | consumer protection violation | 2014 | CFPB | $15,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | consumer protection violation | 2014 | CFPB | $225,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2014 | CFPB | $550,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2014 | CFPB | $747,000,000 |
American Express | American Express | consumer protection violation | 2013 | CFPB | $69,100,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | banking violation | 2013 | CFPB | $35,000,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | consumer protection violation | 2013 | CFPB | $98,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | consumer protection violation | 2013 | CFPB | $34,100,000 |
Cash America International Inc. | FirstCash | payday lending violation | 2013 | CFPB | $19,000,000 |
Republic Mortgage Insurance Corporation | Old Republic International | consumer protection violation | 2013 | CFPB | $100,000 |
Washington Federal | Washington Federal Inc. | consumer protection violation | 2013 | CFPB | $34,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | consumer protection violation | 2013 | CFPB | $329,000,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | CFPB | $3,200,000 |
American Express | American Express | consumer protection violation | 2012 | CFPB | $99,100,000 |
Discover Bank | Discover Financial Services | consumer protection violation | 2012 | CFPB | $214,000,000 |
Capital One Bank (U.S.A.), N.A. | Capital One Financial | consumer protection violation | 2012 | CFPB | $165,000,000 |
Santander Bank, N.A. | Banco Santander | consumer protection violation | 2016 | CFPB | $10,000,000 |
BancorpSouth Bank | Cadence Bank | mortgage abuses | 2016 | CFPB | $10,600,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2016 | CFPB | $4,010,000 |
First National Bank of Omaha | First National of Nebraska | consumer protection violation | 2016 | CFPB | $32,250,000 |
Wells Fargo Bank | Wells Fargo | banking violation | 2016 | CFPB | $100,000,000 |
TMX Finance LLC | TMX Finance | consumer protection violation | 2016 | CFPB | $9,000,000 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2016 | CFPB | $28,500,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | Citigroup | consumer protection violation | 2017 | CFPB | $28,800,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2017 | CFPB | $3,500,000 |
Mastercard International Inc. | MasterCard | consumer protection violation | 2017 | CFPB | $13,000,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2017 | CFPB | $1,750,000 |
American Express | American Express | consumer protection violation | 2017 | CFPB | $96,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | consumer protection violation | 2017 | CFPB | $4,600,000 |
Citibank N.A. | Citigroup | consumer protection violation | 2017 | CFPB | $6,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2018 | CFPB | $500,000,000 |
TCF National Bank | Huntington Bancshares | consumer protection violation | 2018 | CFPB | $28,000,000 |
Citibank, N.A. | Citigroup | consumer protection violation | 2018 | CFPB | $335,000,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2018 | CFPB | $11,790,000 |
Enova International, Inc. | Enova International | consumer protection violation | 2019 | CFPB | $3,200,000 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2019 | CFPB | $15,500,000 |
Freedom Mortgage Corporation | Freedom Mortgage | mortgage abuses | 2019 | CFPB | $1,750,000 |
TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | CFPB | $122,000,000 |
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 |
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 |
GreenSky, LLC | Goldman Sachs | consumer protection violation | 2021 | CFPB | $11,500,000 |
Trustmark National Bank | Trustmark | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Bank of America | Bank of America | consumer protection violation | 2022 | CFPB | $10,000,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2022 | CFPB | $37,500,000 |
Bank of America | Bank of America | banking violation | 2022 | CFPB | $100,000,000 |
Regions Bank | Regions Financial | consumer protection violation | 2022 | CFPB | $191,000,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2022 | CFPB | $3,700,000,000 |
TitleMax and TMX Finance | TMX Finance | consumer protection violation | 2023 | CFPB | $15,000,000 |
Citizens Bank | Citizens Financial Group | consumer protection violation | 2023 | CFPB | $9,000,000 |
OneMain Financial | OneMain Holdings | consumer protection violation | 2023 | CFPB | $20,000,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | kickbacks and bribery | 2023 | CFPB | $1,750,000 |
Enova International Inc. | Enova International | consumer protection violation | 2023 | CFPB | $15,000,000 |
Citibank N.A. | Citigroup | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2023 | CFPB | $20,700,000 |
Citigroup | Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $175,000,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $250,000,000 |
JPMorgan Chase | JPMorgan Chase | data submission deficiencies | 2016 | CFTC | $225,000 |
Credit Suisse | UBS | investor protection violation | 2016 | CFTC | $665,000 |
JPMorgan Chase Bank | JPMorgan Chase | data submission deficiencies | 2015 | CFTC | $100,000,000 |
BNP Paribas Securities | BNP Paribas | investor protection violation | 2015 | CFTC | $140,000 |
Deutsche Bank AG | Deutsche Bank | data submission deficiencies | 2015 | CFTC | $2,500,000 |
Morgan Stanley | Morgan Stanley | investor protection violation | 2015 | CFTC | $300,000 |
Barclays | Barclays | price-fixing or anti-competitive practices | 2015 | CFTC | $400,000,000 |
Barclays | Barclays | price-fixing or anti-competitive practices | 2015 | CFTC | $115,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2015 | CFTC | $800,000,000 |
Deutsche Bank Securities | Deutsche Bank | accounting fraud or deficiencies | 2014 | CFTC | $3,000,000 |
Royal Bank of Canada | Royal Bank of Canada | investor protection violation | 2014 | CFTC | $35,000,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
HSBC Bank | HSBC | price-fixing or anti-competitive practices | 2014 | CFTC | $275,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Morgan Stanley Smith Barney | Morgan Stanley | investor protection violation | 2014 | CFTC | $280,000 |
Merrill Lynch | Bank of America | investor protection violation | 2014 | CFTC | $1,200,000 |
JPMorgan Securities | JPMorgan Chase | data submission deficiencies | 2014 | CFTC | $650,000 |
Lloyds Banking Group plc | Lloyds Banking Group | price-fixing or anti-competitive practices | 2014 | CFTC | $105,000,000 |
Morgan Stanley Smith Barney | Morgan Stanley | investor protection violation | 2014 | CFTC | $490,000 |
Morgan Stanley Capital Group | Morgan Stanley | investor protection violation | 2014 | CFTC | $200,000 |
Rabobank | Rabobank | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
JPMorgan Chase | JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | investor protection violation | 2013 | CFTC | $1,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Mizuho Securities USA Inc. | Mizuho Financial | data submission deficiencies | 2013 | CFTC | $175,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2012 | CFTC | $700,000,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2012 | CFTC | $1,500,000 |
Morgan Stanley Smith Barney | Morgan Stanley | investor protection violation | 2012 | CFTC | $200,000 |