Faas Financial, Inc.

License or Case Number: File No.s 603A562, 603A785, 603C636, 603C916, 603C917, 603C918, 100-1935, 100-1936, 100-3082, 100-3083, 100-3085, 100-1435, 100-1436, 100-1437, 100-1438, 100-1439, 100-1440, 100-1442, 100-1443, 100-1444, 100-1445, 100-1447, 100-1452, , 100-3547, 100-3548, and 100-3549

Date of Initial Action:

Defendants/Respondents: Faas Financial, Inc.; Faas Financial, Inc., doing business as FFI Payday Loans; Faas Enterprises, Inc.; Faas Enterprises, Inc., doing business as Cash 4 Checks, also doing business as Check Cashing Center, also doing business as FFI Payday Loans and also doing business as FFI Payday Loans.com

Documents:

• Accusation & Statement of Issues
• Desist & Refrain Order and Citations
• Order Suspending California Deferred Deposit Transaction Law Licenses Pursuant to Financial Code Section 23052
• Order Denying California Deferred Deposit Transaction Law Applications Pursuant to Financial Code Section 23011
• Order Revoking California Finance Lenders Licenses Pursuant to Financial Code Section 22714
• Order Denying California Finance Lenders Application Pursuant to Financial Code Section 22109
• Settlement Agreement