Violation Tracker Individual Record
Company:Ace Cash Express Inc.
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
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of 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).
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