CFPB Enforcement ActionsVincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP October 26, 2022
CFPB Enforcement ActionsFederal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione October 26, 2022
CFPB Enforcement ActionsGST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero October 26, 2022
CFPB Enforcement ActionsStudent Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC October 26, 2022
CFPB Enforcement ActionsConsumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen October 26, 2022
CFPB Enforcement ActionsDiscover Bank, The Student Loan Corporation, and Discover Products, Inc. October 26, 2022
CFPB Enforcement ActionsTimemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway October 26, 2022
CFPB Enforcement ActionsMoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries October 26, 2022
CFPB Enforcement ActionsStudent Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC October 26, 2022
CFPB Enforcement ActionsBurlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi October 26, 2022
CFPB Enforcement ActionsRAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya October 26, 2022
CFPB Enforcement ActionsPremier Consulting Group LLC and Law Office of Michael Lupolover October 26, 2022
CFPB Enforcement ActionsAmerican Debt Settlement Solutions, Inc.,and Michael DiPanni October 26, 2022