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Violation Tracker Individual Record

Company: NCA Finance Partners I, LLC and New Credit America, LLC
Penalty: $10,000
Year: 2018
Date: December 11, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
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)
Notes: NCA Finance Partners agreed to pay the fine, its parent New Credit America agreed to cease business in the state.
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.