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CFPB Lists Eight Enforcement Petitions Against Non-Compliant Companies

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.