Violation Tracker Individual Record
Company:
Populus Financial Group, Inc. dba ACE Cash Express
Penalty:
$605,000
Year:
2019
Date:
August 6, 2019
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Violation Description:
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
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.
