Skip to Main Content

Cash 4 Checking Center

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

06/22/2007

Date of Most Recent Action

06/22/2007

Defendant/Respondent

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
r

About the Regulated Entity

If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.

Last updated: Sep 20, 2024 @ 3:22 pm