Check Exchange
Date of Initial Action: 06/29/2005
Date of Most Recent Action: 06/29/2005
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.
531-540 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Check In Cash Out
Date of Initial Action: 05/04/2017
Date of Most Recent Action: 08/11/2017
Check Into Cash of California, Inc. dba Check into Cash
Date of Initial Action: 12/11/2017
Date of Most Recent Action: 11/04/2022
Check Mark Enterprises
Date of Initial Action: 09/16/2008
Date of Most Recent Action: 09/16/2008
Check Max Plus
Date of Initial Action: 03/09/2012
Date of Most Recent Action: 03/09/2012
Check Point Check Cashing
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008
Check-Mate
Date of Initial Action: 07/17/2008
Date of Most Recent Action: 07/17/2008
Check-Mate (PDF)
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
CheckCity.com
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Checking Check Cashing Centers
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008