Violation Tracker Individual Record
Company:Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.
Date:October 14, 2016
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC, and Delbert Services Corp. agreed to jointly pay $1 million in restitution to settle allegations of unlawful lending.
Level of Government:state
Action Type:agency action
Agency:Indiana 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
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.