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Violation Tracker Individual Record

Company: Great Plains Lending, LLC
Penalty: $700,000
Year: 2015
Date: January 6, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Great Plains Lending was ordered to pay $700,000 in an Administrative Order finding that it engaged in the business of making small loans without a license and charged a rate of interest higher than allowed under state law.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.