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Violation Tracker Individual Record

Company: Check Agencies of Arizona, Inc. dba Check Center
Penalty: $20,000
Year: 2004
Date: June 16, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Check Agencies of Arizona, Inc. dba Check Center agreed to pay $20,000 in fees and costs and also cancelled debts, in settlement of allegations it engaged in illegal collection practices against payday loan customers.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
Facility City: Tucson
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.