CORPORATE · ACTIVE

Consumer Financial Protection Bureau

Washington, DC

Forensic Risk34LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (3)

Apr 16, 2026highenforcement action[cfpb.gov]

Apr 14, 2026highenforcement action[cfpb.gov]

Apr 11, 2026highenforcement action[cfpb.gov]

Enforcement Actions (4)

cfpb.govApr 16, 2026

CFPB Finalizes Rule to Supervise Digital Payment Apps — Enhanced Consumer Protection

Amount: $0Score: 70

cfpb.govApr 16, 2026

CFPB Issues Report on Financial Risks in Video Gaming Marketplaces — Monitoring for Compliance

Amount: $0Score: 60

cfpb.govApr 14, 2026

CFPB Issues Advisory Opinion to Protect Mortgage Borrowers — Guidance on RESPA Violations

Amount: $0Score: 60

cfpb.govApr 11, 2026

CFPB Warns Credit Card Companies Against Deceptive Marketing Practices — No specific penalty amount stated

Amount: $0Score: 60

Related Entities (same sector / state)

Settlementone Credit Corporation, Sackett National Holdings Inc., Acranet Inc., Fajilan and Associates Inc., Robert FajilanDC1 flags 365 Retail Markets LLCDC1 flags TransunionDC1 flags Boehringer IngelheimDC1 flags Federal Trade CommissionDC1 flags