Enforcement Watch

Goodwin's Consumer Finance Enforcement Watch is a resource for real-time reporting on public federal and state #consumerfinance #enforcement activity.

[Enforcement Watch @GPEnforceWatch]

#CFPB Dismisses Administrative Proceedings Against PHH Corp. https://t.co/8Ze8iSRZIy

[Enforcement Watch @GPEnforceWatch]

CFPB and OCC Settle with National Bank for $1 Billion Over Auto and Mortgage Lending Practices https://t.co/WszyJkhXVI #CFPB #OCC #FTCAct #CFPA #UDAAP #Mortgage

[Enforcement Watch @GPEnforceWatch]

@CaliforniaDBO Reaches $160,000 Settlement with Payday Lender https://t.co/FwMQN8sf7W

[Enforcement Watch @GPEnforceWatch]

Court Rejects #CFPB's Request for Over $280 Million in Restitution and Penalties Against Payday Lender https://t.co/cRwWPK2hjF

[Enforcement Watch @GPEnforceWatch]

UPDATE: CFPB’s $21.6 Million Settlement Concerning Student Loan Servicing and Debt Collection in Doubt https://t.co/d7MVe7Xj64 #CFPB

[Enforcement Watch @GPEnforceWatch]

Court Awards Nearly $280 Million in Treble Damages Against Former FHA Lender https://t.co/VdMigPAXaW #HUD #FHA #Treble #Damages #Texas

[Enforcement Watch @GPEnforceWatch]

CFPB Enters Consent Order with Lead Aggregator For Steering Consumers to Illegal Loans #CFPB #illegalloans https://t.co/FnVzfQ9Hzt

[Enforcement Watch @GPEnforceWatch]

https://t.co/1WkjHhLkBJ CFPB Secures Stipulated Final Judgment Against Credit Repair Company #CFPB

[Enforcement Watch @GPEnforceWatch]

CFPB Orders National Bank to Pay $4.6 Million in Civil Penalties for Credit Reporting Practices #CFPB #Banking https://t.co/IvhS04crV4

[Enforcement Watch @GPEnforceWatch]

Virginia AG Settles with Local Small Dollar Lender Over Excessive Fees #StateAG #smalldollarlending https://t.co/fQ8WKv2oXo

[Enforcement Watch @GPEnforceWatch]

Massachusetts AG Obtains Preliminary Injunction Against Debt Collection Law Firm https://t.co/zvOoImaYbm #MassachusettsAG #DebtCollection

[Enforcement Watch @GPEnforceWatch]

HUD Bans Mortgage Lender from Originating FHA-Insured Loans https://t.co/zPal71Hq0x #HUD #FHA #MortgageeReviewBoard

[Enforcement Watch @GPEnforceWatch]

Mortgage Lender Pays $4.157 Million to Settle False Claims Act Allegations https://t.co/wX2mmbPRgu #HUD #FHA @NDGAnews @USAO_NDCA

[Enforcement Watch @GPEnforceWatch]

For-Profit Student Loan Consolidator Reaches Consent Order with State of New Jersey @NewJerseyAG #StudentLoans https://t.co/3LxERLXaNq

[Enforcement Watch @GPEnforceWatch]

CFPB Enforcement Continues to Rise in Q1 2017 as Other Federal and State Enforcement Trend Downwards https://t.co/5dfd0dYXU0 #CFPB #2017 #Q1

[Enforcement Watch @GPEnforceWatch]

FTC and Florida AG Agree to Nearly $5 Million Settlement With Defendants Pitching “Worthless” Credit Card Relief https://t.co/FNjlhwG2jr

[Enforcement Watch @GPEnforceWatch]

Car Dealership Agrees to Consent Order to Pay $5.1 Million in Debt Forgiveness https://t.co/nCpXemdoQm #FloridaAG #FTCAct

[Enforcement Watch @GPEnforceWatch]

Reverse Mortgage Servicer to Pay Million to Resolve False Claims Act and FIRREA Claims #MortgageServicing #DOJ #HUD https://t.co/6s4AkQs2Lf

[Enforcement Watch @GPEnforceWatch]

Minnesota AG Secures Judgment Against Debt Collector #StateAG #DebtCollection https://t.co/PXSrpWSJme

[Enforcement Watch @GPEnforceWatch]

HUD Settles Fair Housing Act Claims Against California Credit Union
https://t.co/IvUBspfOgL #HUD #California #maternityleave