CFAI
C.F.A.I.
Government Data Intelligence Services

BAY EQUITY LLC

Company
Found in 1 federal database · 3 total records
cfpb_complaints 1 records
CFPB Consumer Complaints: 44 filed (Bay Equity LLC) 2025-09-07
44 CFPB consumer complaints. Top products: Mortgage (38), Credit reporting or other personal consumer reports (3), Credit reporting, credit repair services, or other personal consumer reports (2). Top...
View Source
courtlistener_docket 1 records
Valentine v. Bay Equity LLC 2026-05-01
Federal docket 3:26-cv-03939 (cand); matched party 'Bay Equity LLC'
View Source
hmda 1 records
HMDA Lender: BAY EQUITY LLC 2023-12-31
Mortgage lender — 14,302 loans reported (2023)
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.