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Ace Cash Express-Consent Order 2014
Ace Cash Express-Consent Order 2014
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0008
CONSENT ORDER
I
Overview
II
Jurisdiction
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III
Stipulation
IV
Definitions
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CONDUCT PROVISIONS
VI
Order to Cease and Desist and to Take Other Affirmative Action
IT IS ORDERED
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Provided, however,
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VII
Compliance Plan
IT IS FURTHER ORDERED
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VIII
Role of the Board
IT IS FURTHER ORDERED
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MONETARY PROVISIONS
IX
Order to Pay Redress
IT IS FURTHER ORDERED
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provided, however,
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X
Order to Pay Civil Money Penalties
IT IS FURTHER ORDERED
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XI
Additional Monetary Provisions
IT IS FURTHER ORDERED
COMPLIANCE PROVISIONS
XII
Reporting Requirements
IT IS FURTHER ORDERED
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Provided, however
XIII
Order Distribution and Acknowledgment
IT IS FURTHER ORDERED
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et seq.
XIV
Recordkeeping
IT IS FURTHER ORDERED
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XV
Notices
IT IS FURTHER ORDERED
Provided however
XVI
Compliance and Extensions of Time
IT IS FURTHER ORDERED
67.
e.g
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ADMINISTRATIVE PROVISIONS
XVII
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