Money360, Inc.
License or Case Number
Date of Initial Action
05/25/2017
Date of Most Recent Action
04/03/2020
Defendant/Respondent
Money 360, Inc.
Documents
- 05/25/17 – Citation (PDF)
- 05/25/17 – Order Rescinding (PDF)
- 04/03/20 – Order Summarily Revoking (PDF)
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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