Violation Tracker Individual Record
Company:
Geneva-Roth Ventures, Inc.
Penalty:
$100,000
Year:
2013
Date:
February 6, 2013
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
Geneva-Roth Ventures, Inc. aka Geneva-Roth Capital, Inc. dba Loan Point USA was ordered to pay a $100,000 civil penalty in an Administrative Order finding that it made a loan for less than $15,000 with interest greater than 12% 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 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.
