Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Navy Federal Credit Union
Current Parent CompanyNavy Federal Credit Union
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $28,500,000
Year: 2016
Date: October 11, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: credit union
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.