Violation Tracker Individual Record
Company:Instant Loans USA
Date:February 27, 2013
Offense Group:financial offenses
Primary Offense:payday lending violation
Instant Loans 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
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