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Violation Tracker Individual Record

Company: Approved Financial Inc.
Penalty: $825,000
Year: 2020
Date: January 27, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Level of Government: state
Action Type: agency action
Agency: North Carolina Attorney General
Civil or Criminal Case: civil
Facility State: North Carolina
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.