Violation Tracker Individual Record

Company: 
Great Plains Lending, LLC
Penalty: 
$700,000
Year: 
2015
Date: 
January 6, 2015
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

Great Plains Lending was ordered to pay $700,000 in an Administrative Order finding that it engaged in the business of making small loans without a license and charged a rate of interest higher than allowed under state law.

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.