Violation Tracker Individual Record
The Consumer Financial Protection Bureau ordered Continental Finance Company LLC, a subprime credit card company based in Delaware, to refund an estimated $2.7 million to approximately 98,000 consumers who were charged illegal credit card fees. The agency found that the company's "fee-harveste"? subprime credit cards misrepresented certain fees and hit consumers with illegal charges. The order also required the company to pay a civil penalty of $250,000.