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Violation Tracker Individual Record

Company: New Day Financial, LLC d/b/a NewDay USA
Current Parent Company: New Day Financial LLC
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $120,000
Year: 2015
Date: April 13, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
HQ Country of Current Parent: USA
HQ State of Current Parent: Maryland
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: consumer lending
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.