Violation Tracker Individual Record
Company:Santander Consumer USA, Inc.
Date:April 6, 2018
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Santander Consumer USA, Inc. dba Helpingloans.com and Roadloans.com agreed to pay $300,000 in administrative penalties in settlement of allegations it failed to make certain disclosures on its loans that were required by state regulations.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
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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