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Violation Tracker Individual Record

Company: Avant LLC
Penalty: $555,000
Year: 2023
Date: February 10, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Avant agreed to pay $555,000 in settlement of allegations it engaged in the business of a small loan company from at least August 1, 2016 through May 31, 2019 in Massachusetts without the appropriate license.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
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.