Violation Tracker Individual Record
Company:ACE Cash Express Inc.
Date:October 2, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Level of Government:state
Action Type:agency action
Agency:Pennsylvania Department of Banking and Securities
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 Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.