In re Cottonwood Fin. Ltd., d/b/a Cash Store, No. 2020-BCFP-0001 (C.F.P.B. Apr. 1, 2020) (consent order) April 01, 2020 pdf
In re USA Service Fin., L.L.C., No. 2019-BCFP-0010 (C.F.P.B. Nov. 25, 2019) (consent order) November 25, 2019 pdf
In re Conduent Bus. Servs., L.L.C. (Xerox), No. 2017- CFPB-0020 (C.F.P.B. Nov. 20, 2017) (consent order) November 20, 2017 pdf
CFPB v. Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc. FCO Worldwide, Inc., FCO Holding, Inc., Michael Sobota, No. 19-02817 (D. Md. Sept. 27, 2019) (stipulated final judgment and order) October 27, 2021 pdf
CFPB v. Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc. FCO Worldwide, Inc., FCO Holding, Inc., Michael Sobota, No. 19-02817 (D. Md. Sept. 29, 2019) (complaint) September 25, 2019 pdf
In re State Farm Bank, No. 2018-BCFP-0009 (C.F.P.B. Dec. 6, 2018) (consent order) December 06, 2018 pdf
In re JP Morgan Chase Bank, No. 2017-CFPB-0015 (C.F.P.B. Aug. 2, 2017) (consent order) August 02, 2017 pdf
In the Matter of DriveTime Automotive Group, Inc. and DT Acceptance Corp., File No. 2014-CFPB-0017 (C.F.P.B. Nov. 19, 2014) (consent order) November 19, 2014 pdf