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Violation Tracker Individual Record

Company: CashCall, Inc. and Western Sky Financial, LLC et al.
Current Parent CompanyCashCall Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $100,018
Year: 2014
Date: June 19, 2014
Offense Group: consumer-protection-related 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 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.