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Violation Tracker Individual Record

Company: CashCall, Inc.
Current Parent Company: CashCall Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $15,335,000
Year: 2017
Date: January 31, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CashCall agreed to pay $15.335 million in restitution and debt relief as part of a settlement to resolve allegations that he online lender used a rent-a-tribe scheme to deceive consumers and collect illegal interest on online loans.
Level of Government: state
Action Type: agency action
Agency: Virginia Attorney General
Civil or Criminal Case: civil
Facility State: Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.