Violation Tracker Individual Record
Company:
Great Plains Specialty Finance Inc. dba Check 'N Go
Current Parent Company:
CNG Financial
Penalty:
$48,600
Year:
2019
Date:
September 23, 2019
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Oklahoma Department of Consumer Credit
Civil or Criminal Case:
civil
Facility State:
Oklahoma
HQ Country of Parent:
USA
HQ State of Parent:
Ohio
Ownership Structure of Parent:
privately held
Major Industry of Parent:
financial services
Specific Industry of Parent:
consumer lending
Source of Data:
https://www.ok.gov/okdocc/documents/Consent%20Order%20Check%20'N%20Go%2019-0237-DIS%20FILED_Redacted.pdf
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
