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Home » Topics » Inside the CFPB » Enforcement

Enforcement
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Case Dismissed Due to CFPB’s ‘Egregious’ Conduct

June 26, 2023
Sam Manas
An appeals court affirmed dismissal of enforcement claims brought by the CFPB because the bureau repeatedly refused to follow court instructions to answer questions in depositions.
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Republicans Grill Chopra Over Procedure, Informal Guidance

June 26, 2023
Sam Manas
Republicans in the Senate and House pressed CFPB Director Rohit Chopra on his authority to issue informal guidance that they said created new obligations for regulated firms, as well as other issues.
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House Members Question Chopra’s Transparency

June 26, 2023
Sam Manas
Republicans tore into CFPB Director Rohit Chopra over his calendar, which the agency claims to publish monthly.
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Other News in Brief

June 26, 2023
Sam Manas
Utah court denies CFPB motion for judgment in credit repair trial; mortgage denials higher in Southern states.
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ESSA Bank & Trust Settles DOJ Redlining Allegations

June 12, 2023
Sam Manas
The Department of Justice reached a settlement with Stroudsburg, PA-based ESSA Bank & Trust over redlining allegations. The lender has agreed to invest at least $2.9 million in a home loan subsidy fund.
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Installment Lender Settles Unfairness Claim Over Interest Refunds

June 12, 2023
Sam Manas
The CFPB accused OneMain Financial of misleading consumers into signing up for optional add-on products and failing to refund interest charges when consumers canceled those products.
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Other News in Brief

June 12, 2023
Sam Manas
CFPB settles with Indianapolis debt collector; CFPB extends data broker RFI comment deadline to July 15.
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Other News in Brief

May 30, 2023
Sam Manas
Citizens Bank reaches $9 million settlement over credit card violations; American Bankers Association joins Texas lawsuit challenging Section 1071 Rule; House Democrats request briefing on 1071 rule.
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Atlantic Union Bank in Settlement Negotiations With CFPB

May 15, 2023
Sam Manas
If the talks fall through, the Virginia-based bank could face charges related to imposing overdraft fees on transactions that didn’t actually cause an overdraw on customer accounts.
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Court Bars Enforcement Action Against Ocwen

May 15, 2023
Sam Manas
For the third time, a judge held that the CFPB’s claims against Ocwen Financial over alleged servicing-related violations of federal law, are barred by a 2014 consent order between the bureau and the servicer.
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