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Violation Tracker Individual Record

Company: CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation
Current Parent CompanyCashCall Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
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 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: 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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.