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Violation Tracker Individual Record

Company: Selling Source dba MoneyMutual
Penalty: $2,100,000
Year: 2015
Date: March 10, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Selling Source dba MoneyMutual agreed to pay a $2.1 million penalty, cease its payday loan lead generation activities in New York, and provide new consumer warnings and disclosures after a Department of Financial Services investigation uncovered that the company marketed illegal, online payday loans to New York consumers.
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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.