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Violation Tracker Individual Record

Company: 26th and Central Park Currency Exchange, Inc.
Penalty: $268,480
Year: 2017
Date: August 24, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 26th and Central Park agreed to pay $51,760 to the Department and provide up to $216,720 in service credits to customers who were charged transportation fees in settlement of allegations its fees (for travel to and from places of employment when getting checks cashed) violated currency exchange statutes.
Level of Government: state
Action Type: agency action
Agency: Illinois Division of Banking
Civil or Criminal Case: civil
Facility State: Illinois
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.