Provides Action Against ACE Money Express, Inc. and Goleta Nationwide Bank
any office associated with Comptroller of this Currency announced today that ACE money Express, Inc., and Goleta nationwide Bank, Goleta, California, signed cease and desist purchases needing them to get rid of unsafe and unsound payday financing tasks and also to pay $325,000 in civil cash charges. ACE is just a third-party supplier for Goleta within the origination, servicing, and assortment of the payday advances booked because of the lender. ACE provides loans that are payday behalf of Goleta in 18 states together with District of Columbia.
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