OCC Takes Action Against ACE Money Express, Inc. and Goleta Nationwide Bank
OCC Takes Action Against ACE Money Express, Inc. and Goleta Nationwide Bank WASHINGTON work for the Comptroller regarding the Currency announced today that ACE money Express, Inc., and Goleta nationwide Bank, Goleta, California, signed cease and desist sales needing them to finish unsafe and unsound payday financing tasks also to spend $325,000 in civil cash
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