Violation Tracker Individual Record
Date:January 31, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
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
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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