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Violation Tracker Individual Record

Company: 123LOAN, LLC
Penalty: $5,000
Year: 2006
Date: April 27, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Virginia Bureau of Financial Institutions
Civil or Criminal Case: civil
Case ID: BFI-2006-00014
Facility State: Virginia
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.