Violation Tracker Individual Record
Company:Advance America, Cash Advance Centers of California, LLC
Date:March 12, 2018
Offense Group:financial offenses
Primary Offense:payday lending violation
Advance America agreed to pay $160,000 in penalties and refunds in settlement of allegations it violated the California Deferred Deposit Transaction Law by using unlicensed lead generators and 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
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.