64. Under 31 U.S.C. § 7701, Respondent, unless it already has done so, must
furnish to the Bureau its taxpayer identifying numbers, which may be used for purposes
of collecting and reporting on any delinquent amount arising out of this Consent Order.
65. Within 30 days of the entry of a final judgment, consent order, or
settlement in the California Enforcement Action or any Related Consumer Action,
Respondent must notify the Regional Director of the final judgment, consent order, or
settlement in writing. That notification must indicate the amount of redress, if any, that
Respondent paid or is required to pay to consumers and describe the consumers or
classes of consumers to whom that redress has been or will be paid.
XI
Reporting Requirements
IT IS FURTHER ORDERED that:
66. Respondent must notify the Bureau of any development that may affect
compliance obligations arising under this Consent Order, including but not limited to a
dissolution, assignment, sale, merger, or other action that would result in the emergence
of a successor company; the creation or dissolution of a subsidiary, parent, or affiliate
that engages in any acts or practices subject to this Consent Order; the filing of any
bankruptcy or insolvency proceeding by or against Respondent; or a change in
Respondent’s name or address. Respondent must provide this notice, if practicable, at
least 30 days before the development, but in any case no later than 14 days after the
development.
67. Within 7 days of the Effective Date, Respondent must designate at least
one telephone number and email, physical, and postal address as points of contact,
which the Bureau may use to communicate with Respondent.
2016-CFPB-0015 Document 1 Filed 09/08/2016 Page 19 of 26