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Violation Tracker Individual Record

Company: Cash 1, LLC
Penalty: $407,000
Year: 2012
Date: April 6, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Cash 1, LLC agreed to: forgive approximately $295,000 in interest, refund $72,000, and pay $40,000 fees and costs in settlement of allegations of violating the Arizona Consumer Fraud Act by issuing large retailers' gift cards as the basis of loans at illegally high interest rates.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.