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Violation Tracker Individual Record

Company: A-1 Check Cashing of Anderson et al.
Penalty: $113,989
Year: 2008
Date: April 21, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: A-1 Check Cashing of Anderson, Red Bluff, Redding and Marysville, plus their sole proprietor, agreed to pay at least $13,989 in refunds and $100,000 in penalties in settlement of allegations they violated the California Deferred Deposit Transaction Law.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.