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Violation Tracker Individual Record

Company: Western Sky Financial, LLC and CashCall, Inc.
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,200,000
Year: 2015
Date: May 14, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Michigan Department of Insurance and Financial Services
Civil or Criminal Case: civil
Facility State: Michigan
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: SCHUETTE, FLOOD NET $2.2 MILLION FOR MICHIGAN CONSUMERS IN WESTERN SKY AND CASHCALL SETTLEMENT INVOLVING HIGH-INTEREST LOANS, States News Service, May 14, 2015 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.