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Violation Tracker Individual Record

Company: CarFinance Capital, LLC
Penalty: $590,260
Year: 2020
Date: June 5, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CarFinance agreed to pay a $25,000 penalty and refunds of at least $565,260 in settlement of allegations some of its consumer finance products and procedures violated the federal Truth in Lending Act and California regulations.
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.