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.
