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Violation Tracker Individual Record

Company: Easy Money of New Mexico, Inc.
Penalty: $30,000
Year: 2003
Date: June 24, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Easy Money agreed to pay $30,000 in settlement of allegations it failed to respond to a subpoena to produce records of its payday loans made to Colorado residents, and the underlying unlicensed loanmaking.
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.