Violation Tracker Individual Record
Date:October 6, 2014
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
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
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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