Money Mall Pomona
License or Case Number
Date of Initial Action
07/15/2015
Date of Most Recent Action
07/15/2015
Defendant/Respondent
Jinesh Talsania, d.b.a. Money Mall Pomona
Documents
- 07/15/2015 – Desist & Refrain Order
- 09/14/2015 – Settlement Agreement
About the Regulated Entity
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