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Violation Tracker Individual Record

Company: Western Sky Financial LLC, CashCall, Inc., WS Funding, LLC and Delbert Services Corp.
Current Parent CompanyCashCall Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $1,000,000
Year: 2016
Date: October 14, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 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
Facility State: Indiana
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.