Violation Tracker Individual Record
Company:
CashCall, Inc.
Current Parent Company:
CashCall Inc.
Penalty:
$1,000,000
Year:
2017
Date:
February 23, 2017
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
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
Facility State:
Oklahoma
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.
