Violation Tracker Individual Record
Company:Cash America International, Inc.
Date:August 10, 2015
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Secondary Offense:payday lending violation
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
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:pawn shops
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