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25 May 2008, 2:41 pm
Now they're suing ACE Cash Express over another trauma -- being fired for not sounding an alarm during the robberies. [read post]
19 Dec 2017, 4:37 am by Jeremy T. Rosenblum
Attorney General Jeff Sessions claiming that CFPB officials falsified examination reports in connection with a CFPB examination of ACE Cash Express that led to the CFPB extracting $10 million of restitution and penalties from ACE. [read post]
11 Jul 2014, 9:11 am by Jeremy T. Rosenblum
RosenblumYesterday, the CFPB and ACE Cash Express issued press releases announcing that ACE has entered into a consent order with the CFPB. [read post]
29 Sep 2022, 10:22 am by Alan S. Kaplinsky
., which does business as ACE Cash Express, has filed a motion to dismiss the lawsuit filed by the CFPB in July 2022 against Populus in a Texas federal district court in which the CFPB alleges that Populus engaged in unfair, deceptive, and abusive acts or practices by concealing the option of a free repayment plan to consumers and making unauthorized debit-card withdrawals. [read post]
1 Nov 2022, 9:22 am by Alan S. Kaplinsky and Michael Gordon
., which does business as ACE Cash Express, the Texas federal district court hearing the CFPB’s enforcement action against Populus has stayed the lawsuit until after the Fifth Circuit issues its mandate in Community Financial Services Association of America Ltd. v. [read post]
7 Oct 2019, 2:19 pm by John Floyd
In 2003, three men were indicted for capital murder in connection with the April 3rd murders of two people during an attempted robbery of a Harris County business, ACE America’s Cash Express. [read post]
26 Nov 2007, 6:00 am
An excerpt: Earlier this year, Alameda County Superior Court Judge Bonnie Sabraw approved a $275,000 attorneys fee award in a meal and rest-break suit against Ace Cash Express, a check cashing chain. [read post]
25 May 2015, 1:24 pm by Howard Knopf
The Board certainly seems to be resiling from its frankly untenable cheque-cashing implied agency theory in the K-12 case. [read post]
21 Feb 2012, 2:06 am
" Further, he expressed doubt whether there was any general principle of apportionment in a liability policy.In the context of costs incurred by way of mitigation, Eder J stated that any possible application of apportionment must ultimately depend on a proper construction of the particular policy in any given case. [read post]
23 Apr 2018, 6:00 am by Rick St. Hilaire
Any unauthorized reproduction or retransmission without the express written consent of CHL is strictly prohibited. [read post]
11 Sep 2014, 1:42 pm by Alan S. Kaplinsky
Alexis emphasized that the Bureau has very sparingly used the “abusive” prong of its UDAAP authority – in only three consent orders: (Ace Cash Express, American Debt Solutions and CashCall). [read post]
21 Nov 2014, 9:36 am by INFORRM
Mr Pyatt said that his wife had spotted the crime scene at 7am as she travelled to work at Optical Express in the town and rang him. [read post]
29 Sep 2010, 8:37 am by McNabb Ferrari, P.C.
The mayor's father, Garcia Suarez, was an agent for Western Union authorized to sell Western Union money orders from his money transmitter business, ACE Cash Express, in Nogales. [read post]
29 Sep 2010, 8:37 am by McNabb Ferrari, P.C.
The mayor's father, Garcia Suarez, was an agent for Western Union authorized to sell Western Union money orders from his money transmitter business, ACE Cash Express, in Nogales. [read post]
5 Dec 2011, 9:56 am by Nathalie Martin
  The payday lenders include Advance America, Cash America and ACE Cash Express, which allow customers to borrow against future paychecks, and which charge an average interest rate of 455 percent on top of fees of $15-18 per $100 loaned. [read post]
16 Feb 2009, 8:33 am
On March 20, 2007, Deason and Cerberus (the “Buyout Group”) announced a proposal to acquire all of the outstanding stock of ACS (except for those shares owned by Deason and the company’s management team) for $59.25 per share in cash. [read post]
22 Jul 2016, 6:00 am
The case was sent to USCIS via Federal Express on 06/21/2015. [read post]
22 Jan 2016, 5:00 am
The case was sent to USCIS via Federal Express on 06/21/2015. [read post]
22 Jul 2016, 6:00 am
The case was sent to USCIS via Federal Express on 06/21/2015. [read post]
22 Jul 2016, 6:00 am
The case was sent to USCIS via Federal Express on 06/21/2015. [read post]