Deferred Deposit and Check Cashing Enforcement Actions
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2009 |
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5/5/09 Wage Express Inc.
Final Order Revoking License [PDF 184KB]
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2008 |
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10/21/08 Cash at Last LLC
Agreed Order [PDF 106KB]
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2005 |
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4/25/05 Bluegrass Check Advance of Kentucky Inc.
Final Order [PDF 132KB]
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2004 |
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6/23/04 EZ Cash Inc.
Agreed Order [PDF 733KB]
3/2/04 Advance U Cash Inc.
Agreed Order [PDF 237KB]
Department of Financial Institutions
1025 Capital Center Drive
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Toll free: 800-223-2579
Fax: 502-573-0086
E-mail: kfi@ky.gov
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