Ace Cash Express
License or Case Number
CDDTL # 1003278
Date of Initial Action
10/02/2007
Date of Most Recent Action
12/22/2008
Defendant/Respondent
A P Energy Corporation dba Express Ace Cash
Documents
- Order Setting Aside Notice of Intention to Issue Order Revoking Deferred Deposit Transaction License (11/30/07) (PDF)
- Accusation (10/02/07) (PDF)
- Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23016 (1/15/08) (PDF)
- Order Setting Aside Order Revoking California Deferred Deposit Transaction Law Licensee Pursuant to Financial Code Section 23016 (1/15/08) (PDF)
- Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23016 (12/22/08) (PDF)
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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