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Kentucky Department of Financial Institutions

Deferred Deposit and Check Cashing Enforcement Actions

Enforcement Actions

2005

    4/25/05 Bluegrass Check Advance of Kentucky Inc.
    Final Order [PDF 132KB]

2004

    6/23/04 EZ Cash Inc.
    Agreed Order [PDF 733KB]

    3/2/04 Advance U Cash Inc.
    Agreed Order [PDF 237KB]

Office of Financial Institutions
1025 Capital Center Drive
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Fax: 502-573-0086
E-mail:
kfi@ky.gov

 

Last Updated 10/29/2007
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