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Advanced SearchViolation Tracker Individual Record
Company: Great Plains Specialty Finance, Inc. d/b/a Check 'n Go
Current Parent Company:
CNG Financial
Parent at the Time of the Penalty Announcement:
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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 Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: consumer lending
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
