Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CashCall, Inc.
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,390,670
Year: 2014
Date: May 30, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CashCall was ordered to pay $6,131,694 in restitution, a $244,100 fine, and $14,875 in costs in a Final Decision and Order finding it facilitated illegal loan-making activity in the state by arranging loans to be serviced by its subsidiary Western Sky.
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.