Violation Tracker Individual Record

Company: 
Southwestern & Pacific Speciality Finance, Inc. dba Check N' Go
Penalty: 
$218,897
Year: 
2010
Date: 
June 9, 2010
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

Southwestern & Pacific Specialty Finance agreed to refund $120,897 and pay $98,000 in Citations in settlement of allegations it collected excess amounts from customers for loan payments and failed to refund fees that had been charged to customers who paid off their loans early.

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.