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Violation Tracker Individual Record

Company: Zippy's Currency X-Change, Inc. et al.
Penalty: $6,234,023
Year: 2011
Date: September 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Zippy's Currency X-Change, Inc., dba Power Check Cashing Payday Advance, Cash Cow Payday Advance and Western Avenue Check Cashing, plus three individuals, were ordered to pay a $5.62 million administrative penalty, plus return fees charged and forfeit collection rights on $614,023 in loans, in an order finding they made unlicensed deferred deposit transactions.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.