Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Southeast Financial Credit Union
Penalty: $650,000
Year: 2018
Date: July 11, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Southeast Financial Credit Union agreed to discharge approximately $450,000 in student loan debt and refund $200,000 to students of The College Network Inc., which was alleged to have misrepresented its courses and encouraged students to take private loans.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
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.