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Violation Tracker Individual Record

Company: PrimePay LLC
Penalty: $397,849
Year: 2024
Date: July 12, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: PrimePay agreed to pay a fine of $397,849 after the company self-disclosed it had collected that amount from unlicensed money transmitter activity in the state prior to it being issued a license.
Level of Government: state
Action Type: agency action
Agency: New Hampshire Banking Department
Civil or Criminal Case: civil
Facility State: New Hampshire
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.