Violation Tracker Individual Record

Company: 
Merchant Check Cashing and Payday Advance
Penalty: 
$25,000
Year: 
2008
Date: 
April 21, 2008
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
Facility State: 
California
Facility City: 
Santa Fe Springs
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.