Violation Tracker Individual Record

Company: 
Cash America International, Inc.
Current Parent Company: 
FirstCash
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 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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.