| Date | Action | Agency | Summary |
|---|---|---|---|
| 2025-02-27 | Dismissal of Civil Enforcement Action Against TransUnion |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against TransUnion and its executive John Danaher for violating a 2017 Consent Order and deceptively marketing its direct-to-consumer products. |
| 2025-02-27 | Dismissal of Civil Enforcement Action Against Pennsylvania Higher Education Assistance Agency |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against a loan company for allegedly illegally collecting student loans that have already been discharged in bankruptcy. |
| 2025-02-27 | Dismissal of Civil Enforcement Action Against Vanderbilt |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against a mortgage company for allegedly setting families up to fail when they borrowed money to buy a manufactured home, knowingly trapping people in risky loans. |
| 2025-02-27 | Dismissal of Civil Enforcement Action Against Rocket Mortgage |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against Rocket Mortgage for allegedly operating an unlawful kick-back scheme that provided incentives to real estate brokers and agents in exchange for steering homebuyers into more costly Rocket loans. Read Better Markets’ statement here. |
| 2025-02-27 | Dismissal of Civil Enforcement Action Against Heights Finance |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against a financial company that allegedly identifies borrowers who are struggling to repay their loans and then aggressively pushing them to refinance, trapping borrowers in a loan-churning scheme and often forcing them to refinance multiple times. |
| 2025-02-26 | SEC closes investigation into Gemini |
SEC
|
The SEC closed its investigation into crypto exchange Gemini Trust Co. The SEC has surrendered to the crypto industry. Better Markets Fact Sheet: Having Won Almost 100% of Its Cases Against the Crypto Industry, the SEC Baselessly Surrenders |
