Recent enforcement actions details

Case number: 
30171

Business:
Cashco Financial Inc.

Does business as:
Cashco

Individual First Name:

Individual Last Name:

Attached PDFs: 


    Summary:

    Allegations

    • charging fees exceeding limits prescribed by regulation for cashing government assistance cheques [sec. 112.13 BPCPA]

    Decision Outcome

    • The contravention is confirmed

    Actions Taken

    • Penalty of $4,000
    • Inspection costs of $2,500 ordered reimbursed
    • Demand to repay all cheque-cashing fees relating to contravention