Violation Tracker Individual Record
Company:ACE Cash Express, Inc.
Date:November 1, 2015
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
ACE Cash Express agreed to pay refunds of $111,259 and a penalty of $242,027 in settlement of allegations it overcharged customers for check cashing services at multiple stores.
Level of Government:state
Action Type:agency action
Agency:Maryland Commissioner of Financial Regulation
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:payday loans
Source of Data:
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