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FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson

CFPB Enforcement · 2020-11-20

Action

Party
FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson
Date filed
2020-11-20
CFPB page
https://www.consumerfinance.gov/enforcement/actions/fdatr-inc-dean-tucci-and-kenneth-wayne-halverson/

Description

On November 20, 2020, the Consumer Financial Protection Bureau (Bureau) filed a lawsuit against FDATR, Inc. (FDATR), and its owners, Dean Tucci and Kenneth Wayne Halverson.

Source

Authoritative
CFPB Enforcement Actions
Machine
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