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Violation Tracker Individual Record

Company: EasyPay
Penalty: $375,000
Year: 2023
Date: April 24, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: An investigation by the Consumer Credit Enforcement Unit of the Consumer Protection Division in the Colorado Department of Law found that EasyPay charged interest ranging from 29% to 199% on small-dollar loans ranging from $350 to near $5,000. Under the settlement, EasyPay agreed to refrain from lending in Colorado. EasyPay also agreed to return $275,000 to Colorado consumers whom it owes over $100 in excess interest.
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.