Violation Tracker Individual Record

Company: 
Blue Global LLC
Penalty: 
$1,000,000
Year: 
2016
Date: 
March 17, 2016
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

Blue Global LLC, an online payday loan lead generator, agreed to pay a $1 million penalty, cease payday loan activities in New York, and provide new consumer warnings and disclosures.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Department of Financial Services
Civil or Criminal Case: 
civil
Facility State: 
New York
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.