CFPB Lists Eight Enforcement Petitions Against Non-Compliant Companies

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CFPB Lists Eight Enforcement Petitions Against Non-Compliant Companies

US Bureau of Consumer Financial Protection Enforcement

Detected April 22nd, 2026

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Summary

The Consumer Financial Protection Bureau lists eight petitions to enforce Civil Investigative Demands filed in federal district court against non-compliant companies. The petitions, spanning from April 2020 to October 2023, target Community Loans of America, Inc.; Financial Asset Management, Inc.; Purpose Financial, Inc.; Check City Partnership, LLC; National Credit Systems, Inc.; Block, Inc.; Educational Credit Management Corporation; and the Law Offices of Crystal Moroney PC. Non-compliance includes both failure to respond in full to a CID and failure to meet specified response deadlines.

“If a CID recipient fails to comply with a CID, the Bureau may file a petition to enforce the CID in federal district court.”

— CFPB , verbatim from source

Why this matters

Consumer financial services companies and debt collectors that receive Civil Investigative Demands from the CFPB should treat response deadlines as firm obligations. The eight petitions span four years of enforcement, demonstrating that the Bureau consistently escalates to federal court when companies fail to respond to CIDs — non-compliance is not a viable strategy.

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Published by CFPB on consumerfinance.gov . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

About this source

GovPing monitors US Bureau of Consumer Financial Protection Enforcement for new consumer protection regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 2 changes logged to date.

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What changed

The CFPB published a listing of eight enforcement petitions filed in federal district court to enforce Civil Investigative Demands against companies that failed to comply with investigative demands. The petitions cover a period from April 2020 to October 2023 and target entities in the consumer lending, credit reporting, financial services, and legal services sectors. Each petition was filed pursuant to the Bureau's Rules of Investigation following CID recipient non-compliance, which includes failing to respond in full or missing specified response deadlines.

Companies subject to these enforcement petitions should ensure they have procedures to timely respond to CID requests, as the Bureau will seek judicial enforcement against non-responsive entities. The listing demonstrates the CFPB's willingness to pursue federal court action to compel compliance with investigative demands across multiple years of enforcement activity.

Archived snapshot

Apr 22, 2026

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Petitions to enforce

If a CID recipient fails to comply with a CID, the Bureau may file a petition to enforce the CID in federal district court. Non-compliance includes failing to respond in full to the CID as well as failure to meet specified deadlines to respond.

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Filed

OCT 04, 2023