Violation Tracker Individual Record
Date:February 23, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
CashCall agreed to pay $1 million and forgive the debt of 6,000 customers in settlement of allegations it violated state requirements for lenders.
Level of Government:state
Action Type:agency action
Agency:Oklahoma Department of Consumer Credit
Civil or Criminal Case:civil
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
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