Violation Tracker Individual Record

Company: 
ACE Cash Express, Inc. dba ACE America's Cash Express
Current Parent Company: 
ACE Cash Express
Penalty: 
$500,000
Year: 
2002
Date: 
December 30, 2002
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

ACE Cash Express agreed to pay $500,000 and cancel customer debts in settlement of allegations its deferred deposit check cashing services and bill paying services violated state regulations.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
9177-F-9/02
Facility State: 
Florida
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
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.