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Violation Tracker Individual Record

Company: Future Income Payments, LLC et al.
Penalty: $5,715,445
Year: 2019
Date: June 12, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Future Income Payments, LLC and several related companies and individuals were ordered to pay a $4,860,000 civil penalty and provide $855,445 in refunds in an Order finding they made several hundred small loans with unlawful interest rates and without being licensed.
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)
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.