Violation Tracker Individual Record

Company: 
ACE Cash Express, Inc.
Current Parent Company: 
ACE Cash Express
Penalty: 
$353,286
Year: 
2015
Date: 
November 1, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

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
Facility State: 
Maryland
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 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.