Violation Tracker Individual Record
Company:ACE Cash Express, Inc.
Date:November 5, 2015
Offense Group:financial offenses
Primary Offense:payday lending violation
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
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
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