Violation Tracker Individual Record

Company: 
ADVANCE AMERICA, CASH ADVANCE,
Current Parent Company: 
Grupo Salinas
Penalty: 
$100,000
Year: 
2012
Date: 
March 20, 2012
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-2011-00230
Facility State: 
Virginia
HQ Country of Parent: 
Mexico
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
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.