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Ace Cash Express-Consent Order 2014TRANSCRIPT
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2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 22 of 28
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23
XI Additional Monetary Provisions
IT IS FURTHER ORDERED WKDW:
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WKLV&RQVHQW2UGHULQWHUHVWFRPSXWHGXQGHU86&DVDPHQGHG
VKDOODFFUXHRQDQ\RXWVWDQGLQJDPRXQWVQRWSDLGIURPWKHGDWHRIGHIDXOWWRWKH
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5HVSRQGHQW
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IRUSXUSRVHVRIFROOHFWLQJDQGUHSRUWLQJRQDQ\GHOLQTXHQWDPRXQWDULVLQJRXWRI
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ZKRPWKDWUHGUHVVKDVEHHQRUZLOOEHSDLG
COMPLIANCE PROVISIONS XII
Reporting Requirements
IT IS FURTHER ORDERED WKDW
2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 23 of 28
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XQGHU3DUDJUDSKDWOHDVWGD\VSULRUWRVXFKFKDQJHProvided, however
WKDWZLWKUHVSHFWWRDQ\SURSRVHGFKDQJHDERXWZKLFK5HVSRQGHQWOHDUQVOHVV
WKDQGD\VSULRUWRWKHGDWHVXFKDFWLRQLVWRWDNHSODFH5HVSRQGHQWVKDOO
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XIII Order Distribution and Acknowledgment
IT IS FURTHER ORDERED WKDW
2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 24 of 28
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DVVXPHWKHLUUHVSRQVLELOLWLHV
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DFRS\RIWKLV&RQVHQW2UGHUZLWKDQ\HOHFWURQLFVLJQDWXUHVFRPSO\LQJZLWKWKH
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GHOLYHU\IURPDOOSHUVRQVUHFHLYLQJDFRS\RIWKLV&RQVHQW2UGHUXQGHUWKLV
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XIV Recordkeeping
IT IS FURTHER ORDERED WKDW
5HVSRQGHQWVKDOOFUHDWHIRUDWOHDVW\HDUVIURPWKH(IIHFWLYH'DWHDQGWKHQ
UHWDLQIRUDWOHDVW\HDUVDQGPDNHDYDLODEOHWRWKH%XUHDXXSRQUHTXHVWWKH
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2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 25 of 28
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XV Notices
IT IS FURTHER ORDEREDWKDW
8QOHVVRWKHUZLVHGLUHFWHGLQZULWLQJE\WKH%XUHDXDOOVXEPLVVLRQVUHTXHVWV
FRPPXQLFDWLRQVFRQVHQWVRURWKHUGRFXPHQWVUHODWLQJWRWKLV&RQVHQW2UGHU
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7KHVXEMHFWOLQHVKDOOEHJLQ,QUH$&(&DVK([SUHVV,QF)LOH1R&)3%>GRFNHWQXPEHUOLVWHGDERYH@Provided howeverWKDW5HVSRQGHQWPD\VHQGVXFKUHSRUWVRUQRWLILFDWLRQV
E\ILUVWFODVVPDLOEXWRQO\LI5HVSRQGHQWFRQWHPSRUDQHRXVO\VHQGVDQHOHFWURQLF
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XVI Compliance and Extensions of Time
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67. 8SRQDZULWWHQVKRZLQJRIJRRGFDXVHWKH5HJLRQDO'LUHFWRUPD\LQKLVRUKHU
GLVFUHWLRQPRGLI\DQ\QRQPDWHULDOSURYLVLRQVRIWKLV&RQVHQW2UGHUe.g
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2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 26 of 28
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ADMINISTRATIVE PROVISIONS
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VXVSHQGHGZDLYHGRUWHUPLQDWHGLQZULWLQJE\WKH%XUHDXRULWVGHVLJQDWHG
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2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 27 of 28
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2014-CFPB-0008 Document 1 Filed 07/10/2014 Page 28 of 28