Violation Tracker Individual Record
Company:Pro Check Cashing, Inc.
Date:October 27, 2008
Offense Group:financial offenses
Primary Offense:payday lending violation
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
Civil or Criminal Case:civil
Restitution for customers was also required, an earlier estimate was around $3,000 but the document giving the exact amount was not included.
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