Recent enforcement actions details

Case number: 
30171

Business:
Cashco Financial Inc.

Does business as:
Cashco

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