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 regarding the Comptroller associated with 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 and also to spend $325,000 in civil cash charges. ACE is a service that is third-party for Goleta within the origination, servicing, and number of the pay day loans booked because of the bank. ACE provides payday advances on behalf of Goleta in 18 states together with District of Columbia.

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