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Violation Tracker Individual Record

Company: RLT Management, Inc. dba Fast Money Loan
Penalty: $199,028
Year: 2019
Date: August 8, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: RLT Management agreed to pay a $15,000 civil penalty and $184,028 in refunds in settlement of allegations it violated the California Financing Law by overcharging borrowers, failing to properly consider borrowers' ability to repay loans, making misleading statements, doing business from unauthorized locations, and failing to maintain records.
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: Long Beach
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.