Violation Tracker Individual Record
Company:Santander USA Holdings Inc.
Date:November 5, 2015
Primary Offense:consumer protection violation
Santander agreed to provide $5.4 million in debt relief in settlement of allegations it charged excessive interest rates on subprime auto loans.
Level of Government:state
Action Type:agency action
Agency:Massachusetts Attorney General
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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