Violation Tracker Individual Record

Company: 
CashCall Inc.
Current Parent Company: 
CashCall Inc.
Penalty: 
$1,500,000
Year: 
2014
Date: 
October 6, 2014
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

CashCall Inc. agreed to pay $1.5 million in restitution in settlement of allegations it improperly calculated and charged illegally high interest rates and charged illegal fees.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Iowa Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Iowa
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.