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Violation Tracker Individual Record

Company: Payday Financial, Western Sky Financial, Lakota Cash, Great Sky Finance, Red Stone Financial, Big Sky Cash, Lakota Cash, and Financial Solutions
Penalty: $300,000
Year: 2015
Date: March 5, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Payday Financial, Western Sky Financial, Lakota Cash, Great Sky Finance, Red Stone Financial, Big Sky Cash, Lakota Cash, Financial Solutions and their owner agreed to cease operations in Missouri, pay $270,000 restitution and pay $30,000 penalty in settlement of allegations they violated state lending laws with excessive fees.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.