Bureau of Consumer Financial Protection Files Complaint Against Village Capital — $528,869 Total Penalty
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The Bureau of Consumer Financial Protection filed a complaint against Village Capital & Investment LLC for misleading veterans about mortgage refinancing benefits. The proposed settlement requires Village Capital to pay $268,869 in consumer redress and a $260,000 civil penalty in Henderson, NV.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Village Capital & Investment LLC has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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