ACE Cash Express, Inc.
License or Case Number
FSD 100-2988; FSD #100-0207
Date of Initial Action
04/05/2010
Date of Most Recent Action
08/06/2019
Defendant/Respondent
Ace Cash Express, Inc.
Documents
- 04/05/10 – Desist & Refrain Order
- 03/24/15 – Accusation in Support of Notice of Intent to Issue Order Suspending
- 11/05/15 – Settlement Agreement
- 08/06/19 – Consent Order
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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