Violation Tracker Individual Record
Company:Prosper Marketplace, Inc.
Date:December 1, 2008
Offense Group:financial offenses
Primary Offense:investor protection violation
sale of unregistered securities
Level of Government:state
Action Type:agency action
Agency:Multistate Financial Regulators Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:consumer lending
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.