Violation Tracker Individual Record
Company:Payday Cash Advance, Inc.
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
Facility City:Safety Harbor
Source of Data:
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