The CFPB sued All American Check Cashing Inc. for allegedly “instruct[ing] its own employees not to tell customers what fees they were being charged.” It further alleged that “the company overcharged some customers and didn’t repay them.” The CFPB alleged that “All American has made more than $1 million a year in fees.”

• On May 11, 2016, the CFPB sued All American Check Cashing Inc. in US District Court for the Southern District of Mississippi, Northern Division. [Consumer Financial Protection Bureay v. All American Check Cashing Inc., Case no. 3:16 cv-356-WHB-JCG, filed 05/11/16]

• The suit alleged that “All American Check Cashing Inc. instructed its own employees not to tell customers what fees they were being charged. The lawsuit also [said] the company overcharged some customers and didn’t repay them.” [Emily Wagster Pettus, “Lawsuit: Mississippi-based check casher deceived consumers”, Associated Press, 05/11/16]

• “The lawsuit says All American has made more than $1 million a year in fees for cashing 12,000 to 17,000 checks annually.” [Emily Wagster Pettus, “Lawsuit: Mississippi-based check casher deceived consumers”, Associated Press, 05/11/16]