CFPB enforcement actions (386 formal orders against financial firms)

Dataset · Consumer Financial Protection Bureau · source URL ↗

Every formal Consumer Financial Protection Bureau enforcement matter — orders, complaints, settlements, stipulated judgments — against banks, debt collectors, credit-reporting firms, mortgage servicers, payment processors, and crypto exchanges. 386 actions since the CFPB opened in 2011. Distinct from `cfpb_complaints` (the consumer complaint database): these are the formal enforcement orders with the penalty amounts. Source: consumerfinance.gov/enforcement/actions (paginated HTML listing).

Source organization
Consumer Financial Protection Bureau
License / terms
Coverage
386 enforcement actions since 2011
Latest local indexed-row date
2026-05-16
API endpoint

Keywords

CFPBenforcementconsumer protectionDodd-FrankUDAAPfair lendingdebt collectionmortgage servicing

Provenance

The listed URL identifies a referenced source; it does not by itself document the ingestion endpoint. Referenced source URL: https://www.consumerfinance.gov/enforcement/actions/. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. Metadata and normalization authored by MORVS (AI Analytics LLC) are CC0 only where expressly stated.

For agents