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Violation Tracker Individual Record

Company: Americor Funding, Inc. and Credit9, Inc.
Penalty: $200,000
Year: 2022
Date: December 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Americor and Credit9 agreed to pay $200,000 refunds in settlement of allegations the sister companies violated Colorado law that prohibits companies that provide debt management services from lending money or providing credit to the same customer.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.