Violation Tracker Individual Record
Date:February 5, 2015
Offense Group:financial offenses
Primary Offense:payday lending violation
Secondary Offense:consumer protection violation
CashCall agreed to pay $1 millionin penalties and costs, and additionally repay charges to borrowers, in settlement of allegations it misrepresented its loan terms and made false reports.
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
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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