Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Total Account Recovery, LLC and E-Finance Call Center Support
Penalty: $11,858,745
Year: 2017
Date: September 25, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: The Department of Financial Services entered into a consent order with Total Account Recovery LLC, a payday loan debt collector, and E-Finance Call Center Support, a payday loan servicer, which agreed to provide $11,813,745 in loan forgiveness for New York consumers, to pay a $45,000 penalty, and to cease their activities in New York, where payday loans are illegal.
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: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.