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Violation Tracker Individual Record

Company: ACE Cash Express, Inc. dba ACE America's Cash Express
Current Parent Company: ACE Cash Express
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: payday loans
Source of Data: (click here)
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.