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Violation Tracker Individual Record

Company: TCF Leasing, Inc.
Penalty: $61,000
Year: 2004
Date: December 30, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: TCF Leasing, Inc. agree to forgive $61,000 in loans in a settlement connected to allegations of fraudulent marketing.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.