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Violation Tracker Individual Record

Company: New Day Financial LLC
Current Parent CompanyNew Day Financial LLC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $57,500
Year: 2011
Date: January 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Department of Banking and Securities
Civil or Criminal Case: civil
Facility State: Pennsylvania
HQ Country of Current Parent: USA
HQ State of Current Parent: Maryland
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: consumer lending
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.