Check Exchange
Date of Initial Action
06/29/2005
Date of Most Recent Action
06/29/2005
Documents
- Settlement Agreement
- Order Denying California Deferred Deposit Transaction License Applications
- First Amended Statement of Issues
- Order Granting Revised Request to Set Aside Default and Order Setting Aside Order Denying California Deferred Deposit Transaction License Application
- Desist and Refrain Order – For violations of California Financial Code section 23005
- Order Denying California Deferred Deposit Transaction Licenses
- Statement of Issues
- Notice of Motion and Motion for Preliminary Injunction; Memorandum of Points & Authorities
- Complaint For Civil Penalties, Injunctive and Ancillary Relief
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.
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