Violation Tracker Individual Record

Company: 
Target Finance, LLC dba Target Cash Now
Penalty: 
$400,000
Year: 
2019
Date: 
June 7, 2019
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

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
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.