Violation Tracker Individual Record
Company:CashCall, Inc. and Western Sky Financial L.L.C.
Date:April 2, 2014
Offense Group:financial offenses
Primary Offense:payday lending violation
Secondary Offense:consumer protection violation
CashCall , Inc. and Western Sky Financial, L.L.C. agreed to pay a $350,000 civil penalty, $50,000 for consumer education, and restitution to customers in settlement of allegations they offered small high-interest loans without a license.
Level of Government:state
Action Type:agency action
Agency:Connecticut Department of Banking
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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