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Violation Tracker Individual Record

Company: Populus Financial Group, Inc. dba ACE Cash Express
Penalty: $605,000
Year: 2019
Date: August 6, 2019
Offense Group: consumer-protection-related 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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.