Violation Tracker Individual Record

Company: 
Western Sky Financial, LLC et al.
Current Parent Company: 
CashCall Inc.
Penalty: 
$565,000
Year: 
2014
Date: 
January 22, 2014
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Secondary Offense: 
payday lending violation
Violation Description: 

Western Sky Financial, LLC; Payday Financial, LLC, doing business as Lakota Cash and Big Sky Cash; Great Sky Finance, LLC; Green Billow, LLC, doing business as Four Seasons Cash; and Red Stone Financial, LLC agreed to pay $560,000 in settlement of allegations they violated Colorado credit protection laws by making unlicensed loans to Colorado consumers.

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 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.