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Violation Tracker Individual Record

Company: FastCredit Financial, Inc.
Penalty: $1,323,261
Year: 2017
Date: October 12, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: FastCredit Finanical agreed to pay a $102,500 administrative penalty and $1,220,761 in refunds in settlement of allegations it violated multiple state and federal laws protecting borrowers from unfair loans and charges.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Facility City: Los Angeles
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.