CheckMate
Date of Initial Action
05/20/2008
Date of Most Recent Action
06/30/2008
Defendant/Respondent
Virtual E, Inc. dba Checkmate
Documents
- 05/20/08 – Citations and Desist and Refrain Order
- 06/30/08 – Settement 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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