Every formal Consumer Financial Protection Bureau enforcement matter — orders, complaints, settlements, stipulated judgments — against banks, debt collectors, credit-reporting firms, mortgage servicers, payment processors, and crypto exchanges. 386 actions since the CFPB opened in 2011. Distinct from cfpb_complaints (the consumer complaint database): these are the formal enforcement orders with the penalty amounts. Source: consumerfinance.gov/enforcement/actions (paginated HTML listing).

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

API endpoint: https://api.ai-analytics.org/api/v1/cfpb/enforcement/recent
Dataset landing page: https://api.ai-analytics.org/datasets/cfpb-enforcement-actions
DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/cfpb/enforcement/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/cfpb-enforcement-actions'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Agency: Consumer Financial Protection Bureau
Primary source: https://www.consumerfinance.gov/enforcement/actions/
License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

CFPB, enforcement, consumer protection, Dodd-Frank, UDAAP, fair lending, debt collection, mortgage servicing

Citation

@misc{ai_analytics_cfpb_enforcement_actions_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/cfpb-enforcement-actions},
  note   = {Derived from Consumer Financial Protection Bureau. License: CC0 1.0.}
}

Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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CFPB enforcement actions (386 formal orders against financial firms)