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FinanceCRITICAL RISK

Village Capital & Investment LLC

Henderson, NV

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$529K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Apr 9, 202680$529K

Bureau of Consumer Financial Protection Files Complaint Against Village Capital — $528,869 Total Penalty

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.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.