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Consumer Alerts 2020

Voluntary Suspension of Money Transmitter Operations

December 23, 2020

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective Dec. 15, 2020 through March 31, 2021. Read more…

Last updated: Feb 8, 2021 @ 12:48 pm