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Violation Tracker Individual Record

Company: MS Money, Inc.
Penalty: $16,100
Year: 2015
Date: June 2, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Secondary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0880-M-10/13
Facility State: Florida
Facility City: Haines City
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.