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Violation Tracker Individual Record

Company: Pro Check Cashing, Inc.
Penalty: $15,000
Year: 2008
Date: October 27, 2008
Offense Group: consumer-protection-related 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
Facility State: California
Source of Data: (click here)
Notes: Restitution for customers was also required, an earlier estimate was around $3,000 but the document giving the exact amount was not included.
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.