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Violation Tracker Individual Record

Company: National Lawsuit Funding, LLC
Penalty: $563,388
Year: 2012
Date: October 4, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Lawsuit Funding agreed to pay a $45,000 penalty and provide $518,388 in refunds to customers for amounts charged above state interest rate limits, and waive all interest, fees and charges for current customers in settlement of allegations it made loans without the proper licenses which exceeded the permissible interest rate caps under state law.
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.