Violation Tracker Individual Record
Company:
Private Financial Corp. dba Cash Advance
Penalty:
$24,500
Year:
2009
Date:
September 24, 2009
Offense Group:
financial 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:
0283-M-2/09
Facility State:
Florida
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.
