Regulatory · Lending · 2021

OppFi settles $2M D.C. interest rate cap violation case

OppFi issued Settlement affecting District of Columbia Attorney General on December 1, 2021.

Primary
OppFi
Counterparty
District of Columbia Attorney General
Amount
$2M
Structure
Settlement
Date
December 1, 2021
Sub-sector
Lending

OppFi resolves enforcement action over charging APRs above D.C.'s 24% cap; reflects state enforcement against rent-a-bank lending partnerships.

Primary company
OppFi
Amount
$2M
Event date
December 1, 2021
Sub-sector
Lending
HQ
Not disclosed
Structure
Settlement
Source published
December 1, 2021
Publisher
American Banker

Source: americanbanker.com