Violation Tracker Individual Record
Company:Populus Financial Group, Inc. dba ACE Cash Express
Date:August 6, 2019
Offense Group:financial offenses
Primary Offense:payday lending violation
ACE Cash Express agreed to pay $605,000 in penalties and costs 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 Financial Protection and Innovation
Civil or Criminal Case:civil
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