Skip Ribbon Commands
Skip to main content An Official Website of the Commonwealth of Kentucky

Public Protection Cabinet

Other Industry Enforcement Actions

The Department of Financial Institutions (DFI) investigates complaints and examination findings and may take action against entities and individuals under its supervision. 
Bank and Trust Enforcement Actions
Search for recent and past enforcement actions against banks using the Federal Deposit Insurance Corporation search tool. Also bank enforcement actions can be found using the search on the Federal Reserve website. There are no enforcement actions against trusts in effect at this time in Kentucky.


 Other Enforcement Actions

Jim Cooper.pdf7/26/07Jim CooperAgreed Order to Cease and DesistConsumer Loan Company156 KB
East KY Finance LLC 16AH00029.pdf3/21/16East KY Finance LLC 16AH00029Final OrderConsumer Loan Company92 KB
Commonwealth Loan Company LLC 15AH00020.pdf3/21/16Commonwealth Loan Company LLC 15AH00020Final Order Revoking Consumer Loan LicenseConsumer Loan Company200 KB
Beacon Community Credit Union.pdf6/8/09Beacon Community Credit UnionFinal Order Denying Application to Amend BylawsCredit Union94 KB
Metavante Payment Services LLC 16AH0055.pdf9/20/16Metavante Payment Services LLC 16AH0055Agreed OrderMoney Transmitter100 KB
US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138.pdf9/18/15US Equity Advantage Inc US Equity Advantage Holdings Inc 15AH00138Agreed OrderMoney Transmitter76 KB
Obopay Inc  13AH0106.pdf5/30/13Obopay Inc 13AH0106Agreed OrderMoney Transmitter106 KB
Gamdirect LLC 15AH0058.pdf4/1/15Gamdirect LLC 15AH0058Agreed OrderMoney Transmitter111 KB
Bannockburn Global Forex LLC 15AH0029.pdf3/9/15Bannockburn Global Forex LLC 15AH0029Agreed OrderMoney Transmitter106 KB
Skrill USA Inc.pdf3/7/13Skrill USA IncStipulation and Cease and Desist OrderMoney Transmitter303 KB
Telmate LLC 15AH00156.pdf12/21/15Telmate LLC 15AH00156Agreed OrderMoney Transmitter125 KB
North American Money Order Company Inc.pdf12/13/07North American Money Order Company IncConsent OrderMoney Transmitter103 KB
Smart Payment Plan LLC 15AH00141.pdf11/19/15Smart Payment Plan LLC 15AH00141Agreed OrderMoney Transmitter114 KB
MH Pillars dba Payza 13AH0217.pdf10/29/2013MH Pillars dba Payza 13AH0217Order to Show Cause to Cease and DesistMoney Transmitter60 KB
Skrill USA Inc 14AH0158.pdf1/16/15Skrill USA Inc 14AH0158Order Terminating Order to Cease and DesistMoney Transmitter75 KB
Tiger Commissary Services, Inc. 14AH0106.pdf08/27/2014Tiger Commissary Services, Inc. 14AH0106Agreed OrderMoney Transmitter96 KB
Official Payments Corporation 14AH0048.pdf04/01/2014Official Payments Corporation 14AH0048Agreed OrderMoney Transmitter107 KB
Ultralight FS Inc  Obopay Inc 14AH001.pdf01/24/2014Ultralight FS Inc Obopay Inc 14AH001Agreed OrderMoney Transmitter108 KB