SMART Payment Plan, LLC
CFPB
Consumer Financial Violation
Penalty
$7.5 million
Outcome
SMART Payment Plan, LLC was subject to a $7,500,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).
Details
SMART Payment Plan, LLC — $7,500,000 CFPB Enforcement
Outcome: SMART Payment Plan, LLC was subject to a $7,500,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).
Action Type: enforcement-action
How Crucible Prevents This
Crucible's continuous compliance monitoring would have flagged the regulatory gaps that led to this CFPB enforcement action — through automated regulatory adherence checks, BSA/AML monitoring, consumer protection compliance tracking, and corrective action plan enforcement — preventing the violations before they triggered federal action.
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