Recent enforcement actions details

Case number: 
30171

Business:
Cashco Financial Inc.

Does business as:
Cashco

Attached PDFs: 

• Decision Cashco Financial Inc.
• Order Cashco Financial Inc.
• Penalty Cashco Financial Inc.

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