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Violation Tracker Individual Record

Company: Prime Choice Funding, Inc.
Penalty: $250,000
Year: 2020
Date: August 26, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Prime Choice Funding agreed to pay a $150,000 fine and $100,000 towards programs for Financial Literacy in settlement of allegations it engaged in false and deceptive advertising of VA Loans ($100,000 of the fine was the activation of a stayed fine from a previous order).
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.