Violation Tracker Individual Record
Company:ACE Cash Express, Inc.
Date:May 6, 2002
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Secondary Offense:payday lending violation
ACE Cash Express agreed to pay $1.3 million in restitution in settlement of alleged violations of Colorado payday lending law.
Level of Government:state
Action Type:agency action
Agency:Colorado Attorney General
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:payday loans
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