Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Payday Loan Debt Solution, Inc.
Penalty: $100,000
Year: 2012
Date: December 21, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: At the request of five states and the Consumer Financial Protection Bureau, a federal judge ordered Payday Loan Debt Solution to refund up to $100,000 to consumers who were said to have been unlawfully charged advance fees for debt-settlement services. The order was also announced by the CFPB; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
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.