Violation Tracker Individual Record
Company:Santander Consumer USA Inc.
Date:December 21, 2015
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Santander agreed to pay $75,000 to resolve allegations that it made harassing debt collection calls.
Level of Government:state
Action Type:agency action
Agency:New Hampshire Banking Department
Civil or Criminal Case:civil
Facility State:New Hampshire
HQ Country of Parent:Spain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.