Violation Tracker Individual Record

Company: 
TIOR Capital, LLC et al.
Penalty: 
$1,125,000
Year: 
2013
Date: 
December 18, 2013
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

TIOR Capital, LLC, TTG Services, LLC, Insight Capital, LLC, VIN Capital, LLC, CP Investors, LLC and two individuals agreed to pay $100,000 in civil penalties for engaging in deferred deposit transactions in the state without a license. They also forfeited loans and cancelled defaulted loans of a value of at least $1,025,000, as required by Citations in the Order being settled.

Level of Government: 
state
Action Type: 
agency action
Agency: 
California Department of Business Oversight
Civil or Criminal Case: 
civil
Facility State: 
California
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.