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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: $4,800,000
Year: 2022
Date: March 9, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CashCall, its owner and subsidiary, agreed to pay $4.8 million restitution in settlement of allegations it violated the Arizona Consumer Fraud Act by issuing unlawful high-interest loans under the claim it was permitted under Native American tribal affiliation.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.