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Violation Tracker Individual Record

Company: Check into Cash of Michigan, LLC
Penalty: $287,300
Year: 2017
Date: March 10, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: payday lending violation
Violation Description: Check into Cash of Michigan agreed to pay a civil penalty of $287,300 in settlement of allegations it engaged in Deferred Presentment business in the state without correct licensing and with other violations of state law.
Level of Government: state
Action Type: agency action
Agency: Michigan Department of Insurance and Financial Services
Civil or Criminal Case: civil
Facility State: Michigan
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.