Violation Tracker Individual Record
Company:Target Finance, LLC dba Target Cash Now
Date:June 7, 2019
Offense Group:financial offenses
Primary Offense:payday lending violation
Target Finance, LLC was ordered to pay a $400,000 civil penalty, plus any restitution to customers, in a judgment by the banking commissioner that it advertised and made at least one small high-interest loan 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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