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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

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.