Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Security Finance
Penalty: $125,000
Year: 2010
Date: May 18, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Security Finance agreed to pay $125,000 in fees and costs, and refund customers, in settlement of allegations its practices when providing small-installment loans violated the Uniform Consumer Credit Code.
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.