Ace America’s Cash Express
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
211-220 of 11498 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ace Cash Express
Date of Initial Action: 10/02/2007
Date of Most Recent Action: 12/22/2008
ACE Cash Express, Inc.
Date of Initial Action: 04/05/2010
Date of Most Recent Action: 08/06/2019
Ace Escrow Inc.
Date of Initial Action: 03/07/2011
Date of Most Recent Action: 03/07/2011
Ace Loans Direct
Date of Initial Action: 05/01/2019
Date of Most Recent Action: 05/01/2019
Ace Mortgage Funding
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ace Payday Advance & Check Cashing
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008
ACEH Capital, LLC aka Ace Capital Group
Date of Initial Action: 04/16/2020
Date of Most Recent Action: 04/16/2020
AcEscrow
Date of Initial Action: 12/31/2004
Date of Most Recent Action: 12/31/2004
Acevedo, Dawn
Date of Initial Action: 04/16/2012
Date of Most Recent Action: 04/16/2012