A-1 Check Cashing
Date of Initial Action: 01/19/2012
Date of Most Recent Action: 01/19/2012
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
101-110 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
A-1 Check Cashing and Payday Cash Advance of Ukiah
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Check Cashing and Payday Cash Advance of Willits
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Check Cashing of Anderson
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Chico
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Corning
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Eureka
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Check Cashing of Marysville
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Orland
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Red Bluff
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007