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