Violation Tracker Individual Record
Company:
Easy Cash Advance and Check Cashing dba A-1 Check Cashing of Corning et al.
Penalty:
$71,795
Year:
2008
Date:
March 28, 2008
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
A-1 Check Cashing of Corning, Orland, and Chico, plus Easy Cash Advance and Check Cashing and their sole proprietor, agreed to pay at least $1,795 in refunds and $70,000 in penalties in settlement of allegations they violated the California Deferred Deposit Transaction Law.
Level of Government:
state
Action Type:
agency action
Agency:
California Department of Financial Protection and Innovation
Civil or Criminal Case:
civil
Facility State:
California
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
