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2014-CFPB-0008

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UNITED STATES OF AMERICA


CONSUMER FINANCIAL PROTECTION BUREAU

0008

CONSENT ORDER

I
Overview

II
Jurisdiction

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III
Stipulation

IV
Definitions

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BUREAU FINDINGS AND CONCLUSIONS


V

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Unfair Acts or Practices

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Deceptive Acts or Practices

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Abusive Acts or Practices

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CONDUCT PROVISIONS
VI
Order to Cease and Desist and to Take Other Affirmative Action
IT IS ORDERED

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Provided, however,

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VII
Compliance Plan
IT IS FURTHER ORDERED

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VIII
Role of the Board
IT IS FURTHER ORDERED

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MONETARY PROVISIONS
IX
Order to Pay Redress
IT IS FURTHER ORDERED

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provided, however,

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X
Order to Pay Civil Money Penalties
IT IS FURTHER ORDERED

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XI
Additional Monetary Provisions
IT IS FURTHER ORDERED

COMPLIANCE PROVISIONS
XII
Reporting Requirements
IT IS FURTHER ORDERED

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Provided, however

XIII
Order Distribution and Acknowledgment
IT IS FURTHER ORDERED
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et seq.

XIV
Recordkeeping
IT IS FURTHER ORDERED

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XV
Notices
IT IS FURTHER ORDERED

Provided however

XVI
Compliance and Extensions of Time
IT IS FURTHER ORDERED
67.
e.g

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ADMINISTRATIVE PROVISIONS
XVII

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