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OCC Takes Action Against ACE Money Express, Inc. and Goleta Nationwide Bank

OCC Takes Action Against ACE Money Express, Inc. and Goleta Nationwide Bank

OCC Takes Action Against ACE Money Express, Inc. and Goleta Nationwide Bank WASHINGTON any office of this Comptroller associated with the Currency announced today that ACE money Express, Inc., and Goleta nationwide Bank, Goleta, California, signed cease and desist sales needing them to finish unsafe and unsound lending that is payday also to spend $325,000 in civil cash charges. ACE is a third-party supplier for Goleta within the origination, servicing, and assortment of the pay day loans booked because of…

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