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DBO Moves to Void Loans and Revoke Licenses of Auto Title Lender Fast Money Loan

DBO Moves to Void Loans and Revoke Licenses of Auto Title Lender Fast Money Loan

SACRAMENTO – The California Department of Business Oversight (DBO) today filed an action (PDF) to void loans and revoke the licenses of Fast Money Loan, a prominent Southern California auto title lender, for numerous and repeated violations of the state’s lending laws.

The Long Beach-based lender routinely charged customers more interest and fees than permitted by law, failed to consider borrowers’ ability to repay as required, openly used its illegal lack of underwriting as a marketing tool, engaged in false and misleading advertising, operated out of unlicensed locations, and failed to maintain required records that would document its illegal activity, the DBO’s accusation alleges. (далее…)