United Check Cashing
License or Case Number
File No.: 100-0990
Date of Initial Action
12/22/2006
Date of Most Recent Action
02/13/2007
Defendant/Respondent
United Check Cashing; Chi S. Okatabetz
Documents
- Order Revoking California Deferred Deposit Transaction License (02/13/07)
- Order Setting Aside the Revocation of California Deferred Deposit Transaction License (01/19/07)
- Amended Accusation
- Order Revoking California Deferred Deposit Transaction License (01/13/06)
- Accusation
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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