Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Treasure Coast Cash Co., Inc.
Penalty: $40,000
Year: 2000
Date: February 3, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 3782-BFI-5/98
Facility State: Florida
Facility City: Stuart
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.