CORPORATE · ACTIVE

Ace Cash Express

Dallas, TX

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

Apr 16, 2026criticalenforcement action[cfpb.gov]

Enforcement Actions (1)

cfpb.govApr 16, 2026

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans — Undisclosed Amount

Amount: $0Score: 80

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