Express Cash Network, Inc.

License or Case Number

CDDTL Licensee Listing #1004325, #10DBO-41927; CFL Licensee Listing # 603I866

Date of Initial Action

11/20/2017

Date of Most Recent Action

11/17/2020

Defendant/Respondent

Express Cash Network, Inc.

Documents

11/20/17 – Desist and Refrain Order Pursuant to California Financial Code Section 23050 (PDF)
06/01/18 – Settlement Agreement (PDF)
11/17/20 – Notice of Intention (PDF)
11/17/20 – Desist and Refrain Order Pursuant to Financial Code Section 22712 (PDF)

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.

Search This Entity

Last updated: Sep 20, 2024 @ 3:55 pm