Violation Tracker Individual Record

Company: 
CashCall, Inc. and Western Sky Financial, LLC et al.
Current Parent Company: 
CashCall Inc.
Penalty: 
$100,018
Year: 
2014
Date: 
June 19, 2014
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

CashCall, Inc. and Western Sky Financial et al. agreed to pay $80,200 to the state and to pay into a fund for restitution to customers, starting with $19,818, in settlement of allegations they made loans while unlicensed in the state and that were illegal under state law.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Maryland Commissioner of Financial Regulation
Civil or Criminal Case: 
civil
Facility State: 
Maryland
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.