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Violation Tracker Individual Record

Company: Allied Cash Advance California, LLC
Current Parent CompanyCNG Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $103,709
Year: 2011
Date: August 17, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Allied Cash Advance agreed to pay $100,000 penalty and at least $3,709 in refunds in settlement of allegations it violated the California Deferred Deposit Transaction Law by charging excessive fees, lack of requisite disclosures, and failure to maintain records.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: consumer lending
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.