Violation Tracker Individual Record

Company: 
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go
Current Parent Company: 
CNG Financial
Penalty: 
$5,500
Year: 
2009
Date: 
February 10, 2009
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Nebraska Department of Banking & Finance
Civil or Criminal Case: 
civil
Facility State: 
Nebraska
HQ Country of Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
consumer lending
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.