Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: BAM Capital, LLC
Penalty: $154,501
Year: 2019
Date: February 12, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: BAM Capital agreed to pay a $25,000 civil penalty and and an estimated $129,501 in refunds in settlement of allegations it engaged in engaged in accounts-receivable financing with state customers, committing the violation of acting as a finance lender without a license.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.