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Violation Tracker Individual Record

Company: Opportunity Financial, LLC
Penalty: $2,390,000
Year: 2021
Date: November 30, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Opportunity Financial agreed pay $1.5 million refunds and $250,000 to the District, plus waive over $640,000 in interest, in settlement of allegations the company engaged in predatory online lending with an interest rate above the lawful level.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.