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Violation Tracker Individual Record

Company: Advance America, Cash Advance Centers of California, LLC
Current Parent Company: Grupo Salinas
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $297,486
Year: 2009
Date: February 23, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: payday lending violation
Violation Description: Advance America agreed to pay $297,486 in penalties, refunds, costs and forgiven fees in settlement of allegations it violated the California Deferred Deposit Transaction Law by collecting unauthorized fees.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: Mexico
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.