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Violation Tracker Individual Record

Company: Meridian Credit Corp.
Penalty: $10,000
Year: 2001
Date: June 20, 2001
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Meridian Credit Corp. agreed to pay $10,000 to settle charges that it collected processing fees for loans that were never processed or approved.
Level of Government: state
Action Type: agency action
Agency: Arkansas Attorney General
Civil or Criminal Case: civil
Facility State: Arkansas
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.