1,788 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,788
Total Actions
16
Jurisdictions
$51.8B+
Total Fines Tracked
Colorado joined a 21-attorney-general coalition suing to challenge a FinCEN rule that exempts nearly all businesses from Corporate Transparency Act ownership-reporting requirements, as well as plans to delete existing ownership records. The coalition alleges violations of the Corporate Transparency Act and Administrative Procedure Act and asks the court to invalidate the rule and require FinCEN to continue collecting and maintaining the records.
The Colorado Attorney General settled with Unlock Partnership Solutions, Inc., which marketed home equity agreements that were determined to be consumer credit transactions subject to Colorado's Uniform Consumer Credit Code and Consumer Equity Protection Act. The company must comply with lending laws, rate caps, disclosures, and licensing, and pay $283,375 in restitution to 125 consumers, with additional payments expected.
All data sourced from official government enforcement pages.