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.
