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 Business Oversight
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.