Violation Tracker Individual Record

Company: 
TMX Finance LLC
Current Parent Company: 
TMX Finance
Penalty: 
$9,000,000
Year: 
2016
Date: 
September 27, 2016
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 Parent: 
USA
HQ State of Parent: 
Georgia
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
title lending
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.