Violation Tracker Individual Record
Date:September 28, 2017
Offense Group:financial offenses
Primary Offense:payday lending violation
CashCall agreed to pay $250,000 in settlement of allegations it violated state regulations governing payday lenders.
Level of Government:state
Action Type:agency action
Agency:Arizona Department of Financial Institutions
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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