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Violation Tracker Individual Record

Company: Afni, Inc.
Penalty: $500,000
Year: 2020
Date: November 12, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Bureau found that Afni furnished information to consumer reporting agencies that it knew or had reasonable cause to believe was inaccurate and failed to report to CRAs an appropriate date of first delinquency on certain accounts.
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.