Violation Tracker Individual Record

Company: 
Cash Cow F1 and EZ Cash, Inc.
Penalty: 
$1,298,600
Year: 
2000
Date: 
December 22, 2000
Offense Group: 
financial offenses
Primary Offense: 
payday lending violation
Violation Description: 

Cash Cow F1 (and related entities) and EZ Cash, Inc. aka EZ Cash of Georgia, and one individual were ordered to pay nearly $1.3 million to resolve allegations they made unlicensed consumer finance loans in the form of Discount Title Voucher (DTV) Transactions in the state.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
6184-F-1/99
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.