CFPB Enforcement ActionsorganizationID: cfpb-enforcement-6db648d7c886551d

3rd Generation, Inc. d/b/a California Auto Finance

Primary Source
CFPB ENFORCEMENT ACTION
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that 3rd Generation, Inc. d/b/a California Auto Finance is associated with CFPB ENFORCEMENT ACTION. Source-list verification is recommended."

Banking Impact

Records on CFPB ENFORCEMENT ACTION can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: CFPB Enforcement Actions
Full Legal Name3rd Generation, Inc. d/b/a California Auto Finance
Source Records
CFPB ENFORCEMENT ACTION
Enforcement TypeCFPB Enforcement Actions
Identifiers2021-05-21 / https://www.consumerfinance.gov/enforcement/actions/3rd-generation-inc-dba-california-auto-finance/
Risk Topicsreg.action, regulatory, fin
Official SourceView source record

Associated Subject Network

1st Alliance Lending, LLC (First Alliance)
CFPB ENFORCEMENT ACTION
1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu
CFPB ENFORCEMENT ACTION
3D Resorts-Bluegrass, LLC (Green Farm)
CFPB ENFORCEMENT ACTION
A To Z Pawn, Inc.
CFPB ENFORCEMENT ACTION

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only