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Violation Tracker Individual Record

Company: NC Financial Solutions of California, LLC
Penalty: $135,000
Year: 2020
Date: July 13, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: NC Financial agreed to pay a $135,000 penalty in settlement of allegations it paid compensation to unlicensed persons for referrals or leads for loans, in violation of state 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.