Violation Tracker Individual Record
Company:Advance America, Cash Advance Centers of California, LLC
Date:February 23, 2009
Offense Group:financial offenses
Primary Offense:payday lending violation
Advance America agreed to pay $297,486 in penalties, refunds, costs and forgiven fees in settlement of allegations it violated the California Deferred Deposit Transaction Law by collecting unauthorized fees.
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
Civil or Criminal Case:civil
HQ Country of Parent:Mexico
Ownership Structure of Parent:privately held
Major Industry of Parent:diversified
Specific Industry of Parent:diversified
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