Money Management International, Inc
License or Case Number: San Francisco Case #: CGC-07-463953
Date of Initial Action: 07/14/05
Defendants/Respondents: Money Management International, Inc; Money Management By Mail, Inc.
Documents:
- Complaint for Injunction, Civil Penalties & Ancillary Relief
- Order of Preliminary Injunction
- Stipulated Order of Permanent Injunction
- Formal Settlement Agreement
Administrative Action
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.