Violation Tracker Individual Record
Date:August 10, 2016
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Secondary Offense:payday lending violation
CashCall agreed to provide over $11.7 million in debt relief to customers in Minnesota, in settlement of allegations it violated state licensing, lending and ursury laws.
Level of Government:state
Action Type:agency action
Agency:Minnesota Attorney General
Civil or Criminal Case:civil
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
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