Overview / Companies
Financial Companies
6,500 companies in the CFPB database. Last 12 months · All-time · A–Z
NPAS, Inc.24 last 12mo143CATHAY BANK24 last 12mo140Credit Bureau of the South, Inc.24 last 12mo119Augusta Collection Agency, Inc.24 last 12mo118Autovest, L.L.C.24 last 12mo115INDEPENDENT BANK CORP.24 last 12mo104CHECKredi of Kentucky, LLC24 last 12mo76Ratchford Law Group, P.C.24 last 12mo66Capital Mitigation Services, LLC24 last 12mo60Goldcar Lending Inc.24 last 12mo58Cactus Jacks Auto Sales24 last 12mo47Main Street Holdings, Inc.24 last 12mo38Community Loan Servicing, LLC (formerly known as Bayview Loan Servicing, LLC)23 last 12mo4,029P.S.C., Inc23 last 12mo324Securus J Holdings, LLC23 last 12mo283Admin Recovery, LLC23 last 12mo239Sa-Vit Enterprises, Inc.23 last 12mo233CUSTOMERS BANCORP, INC23 last 12mo214HILLTOP HOLDINGS, INC23 last 12mo168AUTOMOBILE ACCEPTANCE CORPORATION23 last 12mo164Manhattan Beach Venture, LLC23 last 12mo163HOME BANCSHARES, INC.23 last 12mo140SF VAGO, LLC23 last 12mo136Action Collection Service23 last 12mo117NCP Holdings, L.P.23 last 12mo115Hauge Associates, Inc.23 last 12mo107Wallace Management Company, LLC23 last 12mo100R.T.R. Financial Services, Inc.23 last 12mo88MCMC Auto LTD23 last 12mo73Triton Recovery Group23 last 12mo55Red River Credit Corporation23 last 12mo39Faloni Law Group23 last 12mo33Credee Corporation23 last 12mo30Brian McCaffrey, Attorney At Law23 last 12mo24POWERPAY, LLC23 last 12mo23APPLE FINANCIAL HOLDINGS, INC.22 last 12mo207Porania, LLC22 last 12mo194Paramount Capital Group, Inc.22 last 12mo140Loqbox US Inc22 last 12mo128Revenue Enterprises, LLC22 last 12mo123