Violation Tracker Individual Record

Company: 
Betty's Rainbow Corp. dba American Quick Cash Depot
Penalty: 
$12,500
Year: 
2010
Date: 
October 25, 2010
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Secondary Offense: 
anti-money-laundering deficiencies
Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
0344-M-9/09
Facility State: 
Florida
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.