Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC
On July 19, 2023, the Bureau filed a lawsuit against Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, and Snap Finance Holdings LLC (collectively, Snap), a group of interrelated companies headquartered in West Valley, Utah. The Bureau’s complaint, amended on August 28, 2024, alleged that Snap violated the Consumer Financial Protection Act of 2010, the Truth in Lending Act and its implementing Regulation Z, the Electronic Fund Transfer Act and its implementing Regulation E, and the Fair Credit Reporting Act and its implementing Regulation V.
On May 27, 2025, the Bureau filed a notice voluntarily dismissing the action against all defendants with prejudice, which the court docketed and then terminated the case.
Related documents
Plaintiff's Notice of Dismissal