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Violation Tracker Individual Record

Company: Oasis Legal Finance LLC and Funding Holding, Inc. d/b/a LawCash
Penalty: $2,000,000
Year: 2018
Date: January 22, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: predatory interest rates
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Source of Data: AG Coffman Announces Over $2M Judgment Against Two Lenders Who Charged Predatory Interest Rates to Colorado Consumers, Targeted News Service, January 22, 2018 (via Nexis).
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.