Violation Tracker Individual Record
Company:Santander Bank, N.A.
Date:February 20, 2015
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil
Facility State:New York
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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