Violation Tracker Individual Record
Company:
Blue Global LLC
Penalty:
$1,000,000
Year:
2016
Date:
March 17, 2016
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
Blue Global LLC, an online payday loan lead generator, agreed to pay a $1 million penalty, cease payday loan activities in New York, and provide new consumer warnings and disclosures.
Level of Government:
state
Action Type:
agency action
Agency:
New York Department of Financial Services
Civil or Criminal Case:
civil
Facility State:
New York
Source of Data:
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1603171
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.
