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Violation Tracker Individual Record

Company: CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $500,000
Year: 2016
Date: December 30, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: CashCall, Inc., Western Sky Financial, LLC, WS Funding LLC, plus two individuals, agreed to pay a $500,000 Administrative Fine in settlement of allegations they made unlicensed consumer finance loans (loans under $25,000 with interest rates over 18% APR) in the state.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 65600
Facility State: Florida
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)
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.