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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: $164,000
Year: 2002
Date: February 6, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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: Md.'s financial regulators fine Ace Cash Express in payday lending case, Daily Record, February 6, 2002 (via Nexis).
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.