Violation Tracker Individual Record

Company: 
CashCall, Inc.
Current Parent Company: 
CashCall Inc.
Penalty: 
$188,880
Year: 
2019
Date: 
March 21, 2019
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
New Hampshire Banking Department
Civil or Criminal Case: 
civil
Facility State: 
New Hampshire
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
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.