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Violation Tracker Individual Record

Company: American Financial Network, Inc.
Penalty: $112,000
Year: 2021
Date: December 30, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: AFN agreed to pay a $200,000 penalty (half suspended) and $12,000 in costs in settlement of allegations it violated the Truth in Lending Act by sending out advertising that resembled a government mailing or suggested an affiliation that did not exist.
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.