Violation Tracker Individual Record
Date:October 9, 2019
Offense Group:financial offenses
Primary Offense:mortgage abuses
Seterus agreed to pay $350,000 to state regulators to resolve allegations it improperly collected late fees from borrowers.
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:Texas
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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