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Violation Tracker Individual Record

Company: Bellco Credit Union
Penalty: $1,500,000
Year: 2023
Date: January 4, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Bellco agreed to pay $1.4 million in refunds and $100,000 to the Attorney General's Office in settlment of allegations the company failed to refund customers who overpaid for Guaranteed automobile protection (GAP) insurance because of early repayment, reposession, or sale.
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.