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Violation Tracker Individual Record

Company: ADVANCE AMERICA, CASH ADVANCE
Current Parent Company: Grupo Salinas
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $85,000
Year: 2009
Date: October 5, 2009
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-2009-00342
Facility State: Virginia
HQ Country of Current Parent: Mexico
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.