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Village Capital & Investment LLC

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Village Capital & Investment LLC 的结构

Village Capital & Investment LLC

公司

1 个关联
上游供应与依赖
关系出现时间2026
Village Capital & Investment LLC公司 · 1 个关联
第 1 层

上游供应与依赖1

在关系网络中的位置

第 32714 位,共 75986 个前 44%本周下降 6836 位

1 条直接关系

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关系

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  • Village Capital & Investment LLC需要 →SCRA training
    事实95%
    查看证据
    • 监管机构US 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.
      查看来源

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结论

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事实证据 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

查看证据
  • 监管机构US 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.
    查看来源
事实证据 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

查看证据
  • 监管机构US 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
    查看来源
事实证据 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

查看证据
  • 监管机构US Department of Justice press2026-10-19 20:00
    Village Capital will pay at least $425,000 to affected servicemembers.
    查看来源
事实证据 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

查看证据
  • 监管机构US 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.
    查看来源

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