Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Great Plains Specialty Finance, Inc., d/b/a Check 'n Go
Current Parent CompanyCNG Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $6,100
Year: 2015
Date: May 22, 2015
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: Lincoln
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(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.