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Violation Tracker Individual Record

Company: Atlanticus Services Corp. and Fortiva Financial, LLC
Penalty: $275,000
Year: 2024
Date: March 30, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Atlanticus and Fortiva agreed to jointly pay $275,000 in settlement of allegations they engaged in unlicensed lending and debt collection activities when they provided loans through their parent company, The Bank of Missouri.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.