Violation Tracker Individual Record
Company:Santander Consumer USA Inc.
Date:February 20, 2018
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Santander agreed to pay $100,000 in settlement of an Administrative Order alleging it charged unlawful fees on its loans.
Level of Government:state
Action Type:agency action
Agency:Connecticut Department of Banking
Civil or Criminal Case:civil
HQ Country of Parent:Spain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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