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Company

Village Capital & Investment LLC

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Structure of Village Capital & Investment LLC

Village Capital & Investment LLC

Company

1 connections
UpstreamSupply and dependency
Relationship began2026
Village Capital & Investment LLCCompany · 1 connections
Layer 1

UpstreamSupply and dependency1

Place in the network

No. 32714 of 75986top 44%down 6836 places this week

1 direct links

Weighted by public relations with evidence, recomputed daily.

Relations

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  • Village Capital & Investment LLCrequires →SCRA training
    Fact95%
    View evidence
    • RegulatorUS Department of Justice press2026-10-19 20:00
      The agreement also requires Village Capital to revise its policies and procedures to prevent future SCRA violations and provide SCRA training to its employees.
      View source

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Claims

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FactEvidence 1

The agreement also requires Village Capital to revise its policies and procedures to prevent future SCRA violations and provide SCRA training to its employees.

US Department of Justice press · 2026-10-19 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-19 20:00
    The agreement also requires Village Capital to revise its policies and procedures to prevent future SCRA violations and provide SCRA training to its employees.
    View source
FactEvidence 1
settlement paymentover $500,000

Village Capital & Investment LLC, a servicer of home loans guaranteed by the Department of Veterans Affairs, will pay over $500,000 to resolve allegations

US Department of Justice press · 2026-10-19 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-19 20:00
    Village Capital & Investment LLC, a servicer of home loans guaranteed by the Department of Veterans Affairs, will pay over $500,000 to resolve allegations
    View source
FactEvidence 1
payment to affected servicemembersat least $425,000

Village Capital will pay at least $425,000 to affected servicemembers.

US Department of Justice press · 2026-10-19 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-19 20:00
    Village Capital will pay at least $425,000 to affected servicemembers.
    View source
FactEvidence 1
civil penalty$79,380

The company will also be required to pay a $79,380 civil penalty, which is the maximum penalty for a first violation of the SCRA.

US Department of Justice press · 2026-10-19 20:00

View evidence
  • RegulatorUS Department of Justice press2026-10-19 20:00
    The company will also be required to pay a $79,380 civil penalty, which is the maximum penalty for a first violation of the SCRA.
    View source

Showing 1 to 4 of 4

Market and valuation

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