Violation Tracker Individual Record

Company: 
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation
Current Parent Company: 
CashCall Inc.
Penalty: 
$7,384,005
Year: 
2016
Date: 
June 8, 2016
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

The Attorney General's Office reached a settlement agreement with CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation to resolve allegations that they made, serviced, and collected high-cost loans in violation of Colorado's consumer credit protection laws.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Colorado Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Colorado
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
Source of Data: 

Attorney General Cynthia H. Coffman Returns Nearly $8 Million to Victims of Unlawful Lending, Targeted News Service, June 8, 2016 (via Nexis).

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.