Business ProfileforCapexMD LLC
Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On February 16, 2021, CapexMD LLC entered into a Consent Order with the Department of Financial Protection and Innovation. The Order settles allegations that the business violated the Financial Code 22307 by not computing all “charges” on applicable loans made under the CFL “as a percentage per month of the unpaid principal balance or portions thereof” and by not “so express[ing] in every obligation signed by the borrower”, and by not treating the practice fees, loans less than $5000 as charges under the CFL. Under terms of the order, the business agrees to pay a penalty in the amount of $1,000, refund all Practice Fees received by CapexMD on loans of less than $5,000.00, and discontinue the violations mentioned. The Assurance was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 9907 E Bell Rd # 110, Scottsdale, AZ 85260
- BBB File Opened:
- 2/19/2021
- Years in Business:
- 14
- Business Started:
- 4/23/2010
- Business Started Locally:
- 2/14/2011
- Business Incorporated:
- 2/4/2011
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Fertility Finance LLC
- Business Management
- Ms. Jules Segal, CEO
- Contact Information
Principal
- Ms. Jules Segal, CEO
Customer Contact
- Ms. Jules Segal, CEO
- Additional Contact Information
Phone Numbers
- (888) 497-8414Other Phone
- (888) 497-8414
Customer Complaints
0 Customer Complaints
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