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Violation Tracker Individual Record

Company: Western Sky Financial, LLC, WS Funding, LLC, CashCall, Inc., Delbert Services Corp.
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.