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- Government Actions:Department of Business Oversight v Titan Funding LLC
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 August 4, 2018, Titan Funding LLC entered into a Settlement Agreement with the Department of Business Oversight. The Assurance settles allegations that the business failed to file an annual report in a timely manner. Under terms of the Assurance, the business agreed to pay an administrative penalty of $1,000. The Assurance was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
This action is final. For more details, click here.
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