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Violation Tracker Individual Record

Company: TIOR Capital, LLC et al.
Penalty: $1,125,000
Year: 2013
Date: December 18, 2013
Offense Group: consumer-protection-related 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 Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.