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Violation Tracker Individual Record

Company: SMART Payment Plan, LLC
Penalty: $157,375
Year: 2016
Date: April 8, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Smart Payment Plan agreed to pay $157,375 civil penalty and back licensing fees in settlement of an Administrative Order alleging it engaged in money transmission and debt adjustment without licenses.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.