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Violation Tracker Individual Record

Company: CashCall Inc. and WS Funding LLC
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $188,800
Year: 2019
Date: July 22, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: unlicensed lending
Level of Government: state
Action Type: agency action
Agency: New Hampshire Banking Department
Civil or Criminal Case: civil
Facility State: New Hampshire
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: (click here)
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.