Violation Tracker Individual Record

Company: 
Cash Call Inc. and Western Sky Financial LLC
Current Parent Company: 
CashCall Inc.
Penalty: 
$2,000,000
Year: 
2015
Date: 
October 21, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

Resolution of allegations of originating consumer loans with being licensed and charging interest rates in excess of state limits.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Washington State Department of Financial Institutions
Civil or Criminal Case: 
civil
Facility State: 
Washington
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.