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.