Violation Tracker Individual Record
Company:Santander Consumer USA Inc.
Date:December 22, 2020
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Secondary Offense:Fair Credit Reporting Act violation
Level of Government:federal
Action Type:agency action
Agency:Consumer Financial Protection Bureau
Civil or Criminal Case:civil
HQ Country of Parent:Spain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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