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Violation Tracker Individual Record

Company: Voyager Financial Group, LLC
Penalty: $290,163
Year: 2021
Date: January 7, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Voyager Financial was ordered to pay a $100,000 penalty and repay accrued interest and charges of at least $190,163 in a finding that it acted as a consumer loan company in the state without a license.
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.