Violation Tracker Individual Record

Company: 
ACE CASH EXPRESS, INC.
Current Parent Company: 
ACE Cash Express
Penalty: 
$150,000
Year: 
2010
Date: 
December 29, 2010
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Virginia Bureau of Financial Institutions
Civil or Criminal Case: 
civil
Case ID: 
BFI-2010-00242
Facility State: 
Virginia
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.