Violation Tracker Individual Record
Company:
Santander Consumer USA Inc.
Current Parent Company:
Banco Santander
Penalty:
$75,000
Year:
2015
Date:
December 21, 2015
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
Santander agreed to pay $75,000 to resolve allegations that it made harassing debt collection calls.
Level of Government:
state
Action Type:
agency action
Agency:
New Hampshire Banking Department
Civil or Criminal Case:
civil
Facility State:
New Hampshire
HQ Country of Parent:
Spain
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
https://www.nh.gov/banking/orders/enforcement/documents/14-251-co-20151221.pdf
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
