Pro Check Cashing
License or Case Number: 100-2890, 100-2891, 100-2892, 100-2893
Date of Initial Action:
Defendants/Respondents: Pro Check Cashing, Yogesh Hiralal
- Order Setting Aside Notice of Intention to Issue Order Revoking Deferred Deposit Transaction License and Accusation (This is a combined document.)
- Citations and Desist & Refrain Order
- 1) Accusation to Revoke License; 2) Citations and Deisist and Refrain Order; 3) Order Voiding Loans.
- Settlement Agreement
- Order Revoking Deferred Deposit Transaction Licenses
- Accusation – 2/19/09
- Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23052
About the Licensee status
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