CFPB Enforcement ActionsorganizationID: cfpb-enforcement-cc825d7f482ce7d8
Transworld Systems, Inc.
Primary Source
CFPB ENFORCEMENT ACTION
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Transworld Systems, Inc. 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 Name | Transworld Systems, Inc. |
| Source Records | CFPB ENFORCEMENT ACTION |
| Enforcement Type | CFPB Enforcement Actions |
| Identifiers | 2017-09-18 / https://www.consumerfinance.gov/enforcement/actions/transworld-systems-inc/ |
| Risk Topics | reg.action, regulatory, fin |
| Official Source | View source record |
Associated Subject Network
1st Alliance Lending, LLC (First Alliance)
1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu
3D Resorts-Bluegrass, LLC (Green Farm)
3rd Generation, Inc. d/b/a California Auto Finance
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
Confidential Review
Export PDFSubscriber Only