Violation Tracker Individual Record
Company:
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go
Current Parent Company:
CNG Financial
Penalty:
$12,850
Year:
2019
Date:
January 10, 2019
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
Facility City:
Fremont
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.
