Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Ent Credit Union
Penalty: $5,163,732
Year: 2022
Date: March 3, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Ent Credit Union, Premier Members Credit Union, and Credit Union of Denver distributed refunds to Colorado borrowers in settlement of allegations by the Colorado Attorney General's Office that the companies failed to refund Guaranteed automobile protection products that were unnecessary after the loan was paid off early or cancelled.
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.