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Violation Tracker Individual Record

Company: Target Finance, LLC dba Target Cash Now
Penalty: $400,000
Year: 2019
Date: June 7, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Target Finance, LLC was ordered to pay a $400,000 civil penalty, plus any restitution to customers, in a judgment by the banking commissioner that it advertised and made at least one small high-interest loan without a license.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.