CFPB Files Complaint Against Mortgage Originator For Allegedly ...

On October 10, 2023, the Consumer Financial Protection Bureau (CFPB) announced that it filed a complaint against a residential mortgage ...

In Latest "Repeat Offender" Salvo, CFPB Sues Mortgage Company ...

CFPB filed a lawsuit against a non-bank residential mortgage loan originator for allegedly submitting inaccurate HMDA data. The lawsuit is ...

CFPB Sues Repeat Offender Freedom Mortgage Corporation for ...

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit in federal court today, alleging that Freedom Mortgage Corporation submitted ...

CFPB Settles with Nonbank Mortgage Originator for $4 Million

On June 18, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it has filed a proposed order that would require a ...

CFPB Reaches Settlement in Redlining Suit Against Nonbank ...

On November 1, the CFPB filed a proposed stipulated final order that would resolve the Bureau's pending lawsuit in the Northern District of ...

CFPB Files Complaint Against a Former Mortgage Lender

The CFPB recently filed a complaint in the United States District Court for the District of Connecticut alleging violations of various ...

DOJ, CFPB file complaint, propose order against mortgage company ...

Defendant allegedly concentrated its retail loan offices in majority-white areas and directed less than 3 percent of its direct mail advertising ...

Consumer Financial Protection Bureau Sues 1st Alliance Lending ...

On January 15, 2021, the Consumer Financial Protection Bureau filed a lawsuit against 1st Alliance Lending, LLC, John Christopher DiIorio, ...

Consumer Financial Protection Bureau Files Suit Against Mortgage ...

The Consumer Financial Protection Bureau filed a lawsuit against Townstone Financial, Inc., a nonbank retail-mortgage creditor based in ...

CFPB and DOJ File Lawsuit Against Housing Developer/Lender ...

On December 20, the Consumer Financial Protection Bureau (CFPB) and U.S. Department of Justice (DOJ) filed a complaint in a Texas federal ...

Freedom Mortgage Corporation

On October 10, 2023, the Bureau filed a lawsuit against Freedom Mortgage Corporation (Freedom), a residential mortgage loan originator and ...

Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually

The CFPB filed a complaint in federal district court against a Utah-based mortgage ... of its officers for allegedly paying loan officers illegal bonuses.

CFPB Files Suit Against Online Lender for Alleged Violations of ...

On December 4, 2020, the Consumer Financial Protection Bureau (CFPB) announced that it filed suit against an online lender that offers ...

CFPB and Justice Department Sue Developer and Lender Colony ...

The lawsuit names as defendants three Texas-based Colony Ridge affiliate companies, as well as Loan Originator Services, a nonbank mortgage ...

DOJ Files Complaint Against Lender for Alleged False Claims Act ...

The complaint alleges that the company violated the False Claims Act (FCA) by originating Home Equity Conversion Mortgage (HECM) loans and ...

CFPB Sues Mortgage Lender in Federal Court for Violations of ...

The Consumer Financial Protection Bureau (“CFPB”) filed a lawsuit against a mortgage- loan company, its president, and its senior vice ...

CFPB | Consumer Finance Insights (CFI)

On May 31, 2024, the CFPB announced that it had filed suit against a Pennsylvania-based student loan servicer for engaging in allegedly unfair, deceptive and ...

CFPB Sues Mortgage Company Over Alleged Loan Officer ...

This afternoon, the CFPB released a complaint it filed today against a Utah-based mortgage company and two of its officers for giving ...

Justice Department and Consumer Financial Protection Bureau Sue ...

“The lawsuit filed in federal court by the CFPB and the Justice Department charges Colony Ridge with a slew of illegal misconduct and seeks to ...

CFPB and Justice Department Take Action Against Fairway for ...

The CFPB and DOJ took action to end Fairway Mortgage Corporation's illegal mortgage lending redlining against majority-Black neighborhoods ...