Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Affirm, Inc.
Penalty: $2,250,000
Year: 2020
Date: July 2, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Affirm agreed to pay $2.25 million in settlement of allegations it engaged in the business of a third party loan servicer and a small loan company in Massachusetts without the appropriate registration and license.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.