Western Sky Financial, LLC, CashCall, Inc. |
consumer protection violation |
2017 |
GA-AG |
$42,000,000 |
Western Sky Financial, LLC and CashCall, Inc. |
consumer protection violation |
2015 |
MI-AG |
$24,700,000 |
CashCall, Inc. |
consumer protection violation |
2017 |
VA-AG |
$15,335,000 |
CashCall Inc. |
consumer protection violation |
2015 |
WV-AG |
$13,000,000 |
CashCall, Inc. |
consumer protection violation |
2016 |
MN-AG |
$11,700,000 |
CashCall Inc. |
consumer protection violation |
2017 |
SC-FIN |
$9,650,000 |
Western Sky Financial LLC et al. |
consumer protection violation |
2016 |
NC-BKG |
$9,275,000 |
CashCall and Western Sky |
consumer protection violation |
2016 |
NC-AG |
$9,000,000 |
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation |
consumer protection violation |
2016 |
CO-AG |
$7,384,005 |
CashCall, Inc. |
consumer protection violation |
2014 |
WA-FIN |
$6,390,670 |
CashCall Inc., WS Funding |
consumer protection violation |
2017 |
DC-AG |
$2,962,573 |
Western Sky Financial, LLC and CashCall, Inc. |
consumer protection violation |
2015 |
MI-FIN |
$2,200,000 |
Cash Call Inc. and Western Sky Financial LLC |
consumer protection violation |
2015 |
WA-FIN |
$2,000,000 |
CashCall Inc. |
consumer protection violation |
2014 |
IA-AG |
$1,500,000 |
Western Sky Financial, LLC |
consumer protection violation |
2014 |
NY-AG |
$1,500,000 |
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp. |
consumer protection violation |
2016 |
IN-AG |
$1,000,000 |
CashCall, Inc. |
payday lending violation |
2015 |
CA-DFPI |
$1,000,000 |
CashCall, Inc. |
consumer protection violation |
2017 |
OK-DCC |
$1,000,000 |
CashCall Inc. et al. |
consumer protection violation |
2014 |
PA-BKG |
$1,000,000 |
Western Sky Financial, CashCall Inc. and WS Funding |
consumer protection violation |
2016 |
AR-AG |
$750,000 |
Western Sky Financial, LLC et al. |
consumer protection violation |
2014 |
CO-AG |
$565,000 |
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC |
payday lending violation |
2016 |
FL-OFR |
$500,000 |
CashCall, Inc. and Western Sky Financial L.L.C. |
payday lending violation |
2014 |
CT-BKG |
$400,000 |
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp. |
consumer protection violation |
2015 |
MA-AG |
$259,115 |
CashCall, Inc. |
payday lending violation |
2017 |
AZ-DFS |
$250,000 |
CashCall, Inc. |
consumer protection violation |
2019 |
NH-BKG |
$188,880 |
CashCall Inc. and WS Funding LLC |
consumer protection violation |
2019 |
NH-BKG |
$188,800 |
CashCall, Inc. and Western Sky Financial, LLC et al. |
payday lending violation |
2014 |
MD-FIN |
$100,018 |
Western Sky Financial, LLC et al. |
consumer protection violation |
2013 |
NV-BKG |
$50,000 |
Western Sky Financial, LLC |
consumer protection violation |
2012 |
OR-FIN |
$17,500 |