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Violation Tracker Individual Record

Company: Cash America International, Inc.
Current Parent CompanyFirstCash
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Penalty: $116,998
Year: 2015
Date: August 10, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Cash America International agreed to pay $116,998 in penalties and costs, plus an unlisted amount of refunds, in settlement of allegations it allowed customers to borrow money through deferred deposit transactions exceeding state allowed limits.
Level of Government: state
Action Type: agency action
Agency: Kentucky Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Kentucky
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: pawn shops
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.