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Violation Tracker Individual Record

Company: East Side Lenders, LLC
Penalty: $209,061
Year: 2012
Date: December 11, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: East Side Lenders agreed to pay a $112,800 penalty and $50,717 in restitution and forfeit $45,544 in loans, in settlement of allegations it made loans to customers in the state without being licensed, and charged them interest rates above the state's legal limit.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.