Violation Tracker Individual Record

Company: 
Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.
Current Parent Company: 
CashCall Inc.
Penalty: 
$259,115
Year: 
2015
Date: 
October 29, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Secondary Offense: 
payday lending violation
Violation Description: 

Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corporation, and their owners agreed to pay $388,231 (half suspended) and $65,000 in fees in settlement of allegations they provided unlicensed loans with illegally high interest rates.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Massachusetts Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Massachusetts
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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.