Business ProfileforRM Legal
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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 June 5, 2023, RM Legal entered into a Desist and Refrain Order and Order Assessing Penalties with the Department of Financial Protection and Innovation. The Desist and Refrain Order and Order Assessing Penalties settles allegations that the business engaged in deceptive, unlawful acts or practices and offered or provided a financial product or service not in conformity with the law or otherwise committed an act or omission in violation of the law and the FDCPA, as well as failing to submit a license application or obtain a licence to collect debt in the state of California. Under terms of the Desist and Refrain Order and Order Assessing Penalties, the business was ordered to desist and refrain from engaging in, or proposing to engage in, unlawful acts or practices in collecting or attempting to collect any consumer debt in violation of the law. Furthermore the business was ordered to pay an administrative penalty of $30,000.00.
This action is final
At-a-glance
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Overview
Business Details
This is a multi-location business.
- Location of This Business
- 26000 Towne Centre Dr Ste 230, Foothill Ranch, CA 92610-3444
- BBB File Opened:
- 8/23/2023
- Years in Business:
- 7
- Business Started:
- 2/10/2017
- Business Incorporated:
- 2/10/2017
- Type of Entity:
- Corporation
- Additional Contact Information
Fax Numbers
- (866) 254-7557Primary Fax
- (866) 254-7557
Customer Complaints
0 Customer Complaints
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