Pro Check Cashing
License or Case Number
100-2890, 100-2891, 100-2892, 100-2893
Date of Initial Action
10/27/2008
Date of Most Recent Action
10/27/2008
Defendant/Respondent
Pro Check Cashing, Yogesh Hiralal
Documents
- Order Setting Aside Notice of Intention to Issue Order Revoking Deferred Deposit Transaction License and Accusation (This is a combined document.)
- Citations and Desist & Refrain Order
- 1) Accusation to Revoke License; 2) Citations and Deisist and Refrain Order; 3) Order Voiding Loans.
- Settlement Agreement
- Order Revoking Deferred Deposit Transaction Licenses
- Accusation – 2/19/09
- Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23052
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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