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Company: Ace Cash Express, Inc.
Current Parent Company:
ACE Cash Express
Parent at the Time of the Penalty Announcement:
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Penalty: $6,550
Year: 2010
Date: July 14, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Nebraska Department of Banking & Finance
Civil or Criminal Case: civil
Facility State: Nebraska
Facility City: Grand Island
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: payday loans
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.