Violation Tracker Individual Record

Company: 
H&N Trading, LLC dba Payday EZ
Penalty: 
$7,150
Year: 
2016
Date: 
August 30, 2016
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
63628
Facility State: 
Florida
Facility City: 
Miami
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.