Violation Tracker Individual Record
Company:
National Credit Adjusters, LLC
Penalty:
$2,986,837
Year:
2016
Date:
May 18, 2016
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
National Credit Adjusters, LLC agreed to discharge more than $2.26 million in consumer debt on illegal payday loans and provide refunds totaling $724,577 to more than 3,000 New Yorkers.
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.
