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Violation Tracker Individual Record

Company: ACE Cash Express, Inc.
Current Parent Company: ACE Cash Express
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $118,400
Year: 2010
Date: April 5, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: ACE Cash Express agreed to pay $118,400 in penalties in settlement of allegations it violated the California Deferred Deposit Transaction Law by making loans to customers who already had at least one other loan, and by collecting unauthorized fees.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: payday loans
Source of Data: (click here)
Notes: Penalty amount taken from later 2019 summary of previous orders.
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.