Violation Tracker Individual Record
Company:Speedy Cash, a Nevada Corporation, dba Speedy Cash
Date:October 30, 2008
Offense Group:financial offenses
Primary Offense:payday lending violation
Galt Ventures and Speedy Cash agreed to pay $25,110 and $122,138 respectively in settlement of allegations they collected excess fees on loans.
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
Civil or Criminal Case:civil
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