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Violation Tracker Individual Record

Company: Pacific Union Financial, LLC
Penalty: $715,000
Year: 2015
Date: July 1, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Pacific Union Financial agreed to pay $715,000 in settlement of allegations it charged some borrowers per diem interest in excess of one day prior to disbursement of loan proceeds in violation of state laws.
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.