norm: buckeye check cashing of californiaUSno LEI · no CIKMax severity: Medium

Canonical registry

Buckeye Check Cashing of California LLC

ent_b2d26ba51f0d1cba0e0c82dd

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Buckeye Check Cashing of California LLC
Normalized: buckeye check cashing of california— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🐻California State AGas victim2013-09-17
Buckeye Check Cashing of California LLC reported the theft of a laptop from a locked vehicle on June 27, 2013. The laptop may have contained customers' names, addresses, bank account information, and Social Security numbers. The company stated it had no reason to believe the data was accessed but offered one year of identity protection services to affected customers. The law enforcement investigation was ongoing at the time of the notice.