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 of Data:
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.
