Violation Tracker Individual Record

Company: 
Payday Cash Advance, Inc.
Penalty: 
$9,300
Year: 
2015
Date: 
September 23, 2015
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: 
56608
Facility State: 
Florida
Facility City: 
Safety Harbor
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.