Check In Cash Out
License or Case Number
Date of Initial Action
05/04/2017
Date of Most Recent Action
08/11/2017
Documents
- 05/04/17 – Desist and Refrain Order
- 05/04/17 – Accusation
- 08/11/17 – Settlement Agreement
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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