Dillingham, Scott Paul
License or Case Number
OAH Case No. 2007120052; File Nos. 100-1476, 100-1477, 100-2392, 100-2393
Date of Initial Action
10/30/2007
Date of Most Recent Action
10/30/2007
Defendant/Respondent
Scott Paul Dillingham dbas A-1 Check Cashing of Anderson, A-1 Check Cashing of Red Bluff, A-1 Check Cashing of Redding, A-1 Check Cashing of Marysville
Documents
- Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transactions
- Accusation To Suspend License and Statement in Support of Desist and Refrain Order, Citations and Order to Void Deferred Deposit Transactions
- Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23052 (Marysville).
- Settlement Agreement
About the Regulated Entity
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