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Violation Tracker Individual Record

Company: CashCall, Inc. and Western Sky Financial L.L.C.
Current Parent CompanyCashCall Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $400,000
Year: 2014
Date: April 2, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Secondary Offense: consumer protection violation
Violation Description: 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
Facility State: Connecticut
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(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.