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Violation Tracker Individual Record

Company: Direct Loan Counseling, dba Direct Loan Advisors
Penalty: $102,500
Year: 2016
Date: June 28, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Irene E. Smith dba Direct Loan Counseling, Direct Loan Advisors and Califronia's Realty was ordered to pay $102,500 in an Administrative Order finding that it provided debt negotiation services without a license and charged more than the allowed fees.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.