EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.

2015 Community Banks / Credit Unions

CFPB Consumer Financial Violation

Penalty

$10 million

Outcome

EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. was subject to a $10,000,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).

Details

EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. — $10,000,000 CFPB Enforcement

Outcome: EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al. was subject to a $10,000,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).

Action Type: enforcement-action

How Crucible Prevents This

Crucible's continuous compliance monitoring would have flagged the regulatory gaps that led to this CFPB enforcement action — through automated regulatory adherence checks, BSA/AML monitoring, consumer protection compliance tracking, and corrective action plan enforcement — preventing the violations before they triggered federal action.

Source: CFPB Enforcement Actions — EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works