DEPARTMENT OF FINANCIAL INSTITUTIONS

Deferred Deposit & Check Cashing Actions

DISCLAIMER: Please note that licenses or registrations which are denoted as "revoked," "denied" or "suspended" within the past 30 days are subject to appeal and may be in the process of being appealed.

Click on the link below to view enforcement actions by year.

Deferred Deposit & Check Cashing Actions

2025

Buckeye Check Cashing of Kentucky, Inc. 2025DFI0178

Agreed Order

12/05/2025

Buckeye Check Cashing of Kentucky, Inc. 2025DFI0156

Agreed Order

11/18/2025

Rita Johanna Daniels Enterprise, LLC DBA Ameri Cash, 2025DFI0098

Order Setting Aside Prior Agreed Order & Agreed Order

07/08/2025

QC Financial Services, Inc. 2025DFI0009

Agreed Order

04/24/2025

Cash Advance Centers of KY, Inc, 2025AH0007

Agreed Order

03/10/2025

2024

Buckeye Check Cashing of Kentucky, Inc. 2024AH0017

Agreed Order

07/31/2024

The Jiffy Cash Co. 2024AH0006

Agreed Order

05/30/2024

2023

Check Into Cash of Kentucky, LLC 2022AH0019

Agreed Order

04/28/2023

2022

Southern Specialty Finance Inc dba Check N' Go 2022AH0008

Agreed Order

06/30/2022

Buckeye Check Cashing of KY Inc dba CheckSmart 2022AH0004

Agreed Order

06/30/2022

2021

Cash Express LLC 2021AH0023

Agreed Order

09/20/2021

Maxon Inc dba Lakewood Cash Express and R&R Cash Express LLC 2020AH00182

Agreed Order for Settlement

09/14/2021

Maxon Inc dba Lakewood Cash Express and RR Cash Express LLC 2020AH0018

Agreed Order

07/30/2021

Vulcan Lending LLC 2021AH00018

Agreed Order

07/28/2021

Check Into Cash of KY LLC2021AH00019

Agreed Order

07/20/2021

The Jiffy Cash Co 2021AH0008

Agreed Order

06/17/2021

Buckeye Check Cashing of KY Inc dba Check$mart 2019AH00008 2020AH0010

Agreed Order Resolving Amended Aministrative Complaint 2019-AH-00008 and Administrative Complaint 2020-AH-0010

05/20/2021

QC Finanical Services Inc dba Quick Cash 2021AH0009

Agreed Order

04/22/2021

2020

Commissioner's Findings of Fact, Conclusions of Law, and Final Order

Gary K Roberts dba Levi Pawn and Gun 2018-AH-0031

10/13/2020

MNA Inc 2020AH0027

Agreed Order

10/04/2020

QC Financial Services Inc dba Lendation 2020AH00022

Agreed Order

08/26/2020

QC Financial Services Inc dba Lendnation 2020AH0023

Agreed Order

08/26/2020

Cash Express LLC 2020AH00019

Agreed Order

08/19/2020

Cash Express LLC CC7414 2020AH0012

Agreed Order

05/07/2020

Cash Advance Centers of KY CC13102 2020AH0009

Agreed Order

05/07/2020

Cash Express LLC 2020AH0011

Agreed Order

05/07/2020

Davis Investments LLC 2020-AH-00002

Agreed Order

03/06/2020

Cash Express LLC 2020-AH-0007

Agreed Order

02/26/2020

Fast Payday Loans LLC 2019AH00078

Agreed Order

02/04/2020

Check for Cash dba KY Cash Advance 2019AH00063

Agreed Order

01/24/2020

AAA Cash Advance Inc 2019AH00074

Agreed Order

01/06/2020

FCFS KY, Inc 2019AH00045

Agreed Order

01/06/2020

Cash Express, LLC 2019AH00077

Agreed Order

01/06/2020

Cash Advance Centers of KY, Inc 2019AH00076

Agreed Order

01/06/2020

Advance America 2019AH00071

Agreed Order

01/06/2020

Southern Specialty Finance Inc dba Check n Go 2019AH00062

Agreed Order

01/06/2020

2019

Cash Express LLC 2019AH00075

Agreed Order

12/13/2019

QC Financial Services Inc 238-6 2019AH00069

Agreed Order

12/12/2019

QC Financial Services, Inc 238-1 2019AH00068

Agreed Order

12/12/2019

QC Financial Services, Inc 238-5 2019AH00070

Agreed Order

12/12/2019

Cash Express LLC 2019AH00058

Agreed Order

09/12/2019

Advance America, Cash Advance Centers of KY, Inc 2019AH00056

Agreed Order

09/03/2019

Advanced America, Cash Advance Centers of KY, Inc 2019AH00054

Agreed Order

09/03/2019

Check Into Cash of Kentucky, LLC 2019AH00049

Agreed Order

08/22/2019

The Check Exchange Inc 2019AH00048

Agreed Order

08/08/2019

Cash Express LLC 2019AH00046

Agreed Order

07/10/2019

Advance America Cash Advance Centers of KY Inc 2019AH00018

Agreed Order

06/26/2019

Advance America Cash Advance Centers of KY Inc 2019AH00019

Agreed Order

06/26/2019

Check Into Cash Inc 2019AH00036

Agreed Order

06/19/2019

Check Into Cash Inc 2019AH00037

Agreed Order

06/19/2019

Cash Express Inc 2019AH00034

Agreed Order

05/23/2019

The Check Exchange 2019AH00032

Agreed Order

05/23/2019

CMM of Kentucky, LLC dba Cash Tyme Lic166 6 2019AH00029

Agreed Order

05/09/2019

QC Financial Services Inc dba Quik Cash 2019AH00022

Agreed Order

05/08/2019

American Check Advance LLC Lic127 2019AH16

Agreed Order

04/22/2019

Advance U Cash Inc 19AH00012

Agreed Order

04/08/2019

AAA Cash Advance Inc dba Easy Money Shoppe 19AH00020

Agreed Order

04/03/2019

Cash Express LLC 19AH00017

Agreed Order

04/03/2019

Check for Cash, Inc dba KY Cash Advance 19AH00001

Agreed Order

03/21/2019

Shaka Express Corp 19AH00014

Agreed Order

03/15/2019

Fast Payday Loans Of Kentucky LLC 19AH00013

Agreed Order

03/12/2019

Check for Cash Inc DBA KY Cash Advance 19AH00002

Agreed Order

03/05/2019

Check Into Cash of Kentucky LLC 18-AH-00058

Agreed Order

01/09/2019

2018

Checks for Cash Inc DBA KY Cash Advance 18AH00050

Agreed Order

12/05/2018

Cumberland Fast Cash Inc 18AH00054

Agreed Order

12/04/2018

Marpo of Brownsville DBA Bluegrass Check Advance 18AH00056

Agreed Order

12/04/2018

Tri-Rivers Publications Inc dba Louisa Cash Express 18AH00008

Agreed Order

11/26/2018

FCFS KY Inc 18AH00047

Agreed Order

11/05/2018

AAA Cash Advance inc dba Easy Money Shoppe 18AH00048

Agreed Order

11/05/2018

Southern Specialty Finance Inc dba Check N Go 18AH00049

Agreed Order

11/05/2018

Fast Payday Loans of Kentucky LLC 18AH00042

Agreed Order

09/24/2018

Check Into Cash of Kentucky LLC 18AH00038

Agreed Order

08/27/2018

Fast Payday Loans of Kentucky LLC 18AH00032

Agreed Order

07/19/2018

CFCO Financial Inc dba U$ Cash Advance 18AH00029

Agreed Order

06/12/2018

Independent Check Cashing Inc dba Cash A Check 18AH00028

Agreed Order

05/23/2018

MWG Enterprises LLC 18AH00021

Agreed Order

05/23/2018

Cash Express LLC 18AH00023

Agreed Order

05/09/2018

Cash Express LLC 18AH00022

Agreed Order

05/08/2018

Check Into Cash of Kentucky LLC 18AH00019

Agreed Order

05/07/2018

Hershel Jay Arrowood dba JandJ Gun and Pawn 17AH00085

Agreed Order

05/02/2018

QC Financial Services Inc dba Quick Cash 18AH00016

Agreed Order

04/30/2018

Fast Payday Loans of Kentucky LLC 18AH00013

Agreed Order

04/10/2018

Crossroads Cash Advance Inc 18AH00012

Agreed Order

04/10/2018

Fast Payday Loans of Kentucky LLC 18AH00015

Agreed Order

04/10/2018

Cash Advance Centers of KY Inc 18AH0005

Agreed Order

03/21/2018

Cash Express LLC 18AH00002

Agreed Order

03/20/2018

Check Into Cash of Kentucky LLC18AH00006

Agreed Order

03/19/2018

Richard Carter dba Carters Check Cashing 18AH00007

Agreed Order

03/19/2018

Meadowbrook Enterprises LLC dba Airport Garden Quick Cash 18AH00011

Agreed Order

03/16/2018

MGFH Inc dba Cash 4 U 17AH00053

Agreed Order

01/30/2018

2017

Davis Investments LLC dba People's Cash Advance 17AH00081

Agreed Order

12/11/2017

SMS LLC 17AH00072

Agreed Order

11/21/2017

Independent Check Cashing Inc dba Cash a Check 17AH00075

Agreed Order

11/03/2017

FCFS KY Inc 17AH00074

Agreed Order

11/01/2017

CMM of Kentucky LLC dba Cash Tyme 17AH00068

Amended Agreed Order

09/18/2017

Advance U Cash Inc 17AH00067

Agreed Order

09/15/2017

Check Into Cash of Kentucky LLC 17AH00064

Agreed Order

09/12/2017

Check Into Cash of Kentucky LLC 17AH00063

Agreed Order

09/12/2017

Check Into Cash of Kentucky LLC 17AH00062

Agreed Order

09/12/2017

Title Loans Inc 17AH00024 of 9-5-17

Agreed Order Assessing Civil Penalties, Ordering Restitution and Surrender in Lieu of Revoking the License

09/05/2017

Cash Express LLC 17AH00066

Agreed Order

08/28/2017

FCFS KY Inc 17AH00065

Agreed Order

08/24/2017

Advance America Cash Advance Centers of Kentucky Inc 17AH00061

Agreed Order

08/22/2017

Fast Payday Loans of Kentucky LLC 17AH00060

Agreed Order

08/07/2017

Fast Payday Loans of Kentucky LLC 17AH00021

Agreed Order

07/27/2017

Fast Payday Loans of Kentucky LLC 17AH00022

Agreed Order

07/19/2017

Advance America Cash Advance Centers of Kentucky Inc dba Advance America 17AH00048

Agreed Order

06/28/2017

Check Into Cash of Kentucky LLC dba Check Into Cash 17AH00049

Agreed Order

06/19/2017

Check Into Cash of Kentucky LLC 17AH0050

Agreed Order

06/19/2017

Fast Payday Loans of Kentucky LLC 17AH00007

Agreed Order

06/05/2017

Cash Express LLC 17AH00045

Agreed Order

06/01/2017

Buckeye Check Cashing of Kentucky Inc dba Check$mart 17AH00040

Agreed Order

05/30/2017

Buckeye Check Cashing of Kentucky Inc dba Check$mart 17AH00039

Agreed Order

05/30/2017

Action Cash LLC 17AH00031

Agreed Order

05/23/2017

Meadowbrook Enterprises LLC dba Airport Garden Quick Cash 17AH00034

Agreed Order

05/05/2017

Cash Express LLC 17AH00033

Agreed Order

04/20/2017

Independent Check Cashing Inc dba Cash A Check 17AH00027

Agreed Order

04/19/2017

Elite Enterprises of Kentucky Inc dba Check Our Cash 17AH00030

Agreed Order

04/13/2017

Marpo of Brownsville LLC dba Bluegrass Check Advance 17AH00026

Agreed Order

04/12/2017

Check Into Cash of Kentucky LLC dba Check Into Cash 17AH00025

Agreed Order

04/12/2017

Title Loans Inc 17AH00024

Emergency Order of Suspension

04/04/2017

Buckeye Check Cashing of Kentucky Inc dba Check$mart 17AH00020

Agreed Order

03/28/2017

Southern Specialty Finance Inc dba Check N Go 17AH00011

Agreed Order

03/24/2017

Cash Express LLC 17AH00018

Agreed Order

03/24/2017

Marpo of Brownsville LLC dba Bluegrass Check Advance 17AH00013

Agreed Order

03/24/2017

Advance America Cash Advance Centers of Kentucky Inc 17AH00006

Agreed Order

03/03/2017

Doctor Payday Inc 17AH00003

Agreed Order

02/23/2017

Southern Specialty Finance Inc 16AH00093 and 16AH00114 and 16AH00115 and 16AH00116 and 16AH00117

Agreed Order

02/23/2017

Cash Express LLC 17AH00004

Agreed Order

02/09/2017

Cash Express LLC 17AH00005

Agreed Order

02/09/2017

MWG Enterprises LLC dba USA Check Cashing 16AH00120

Agreed Order

01/06/2017

Cash Express LLC 16AH00122

Agreed Order

01/05/2017

2016

Cash Express LLC 16AH00118

Agreed Order

12/21/2016

Cash Express LLC 16AH00113

Agreed Order

12/16/2016

Cash Express LLC 16AH00105

Agreed Order

12/15/2016

Cash Express LLC 16AH00106

Agreed Order

12/15/2016

Advance America Cash Advance Centers of Kentucky Inc dba Check Advance 16AH00100

Agreed Order

12/12/2016

Advance America Cash Advance Centers of Kentucky Inc dba Check Advance 16AH00101

Agreed Order

12/12/2016

Fast Payday Loans of Kentucky LLC 16AH00099

Agreed Order

12/06/2016

QC Financial Services Inc dba Quik Cash 16AH00104

Agreed Order

12/01/2016

Advance America Cash Advance Centers of Kentucky Inc dba Check Advance 16AH00097

Agreed Order

11/21/2016

Cash Express LLC 16AH00088

Agreed Order

11/15/2016

Buckeye Check Cashing of Kentucky Inc dba Checksmart 16AH00095

Agreed Order

11/15/2016

Cash Express LLC 16AH00096

Agreed Order

11/10/2016

Evangeline A Inklebarger dba Zippi Cash Advance 16AH00089

Agreed Order

11/10/2016

Southern Specialty Finance Inc dba Check N Go 16AH00090

Agreed Order

11/10/2016

Southern Specialty Finance Inc dba Check N Go 16AH00091

Agreed Order

11/10/2016

KY Catalog Sales Inc 16AH0062

Agreed Order

10/11/2016

Southern Specialty Finance Inc dba Check N Go 16AH00080

Agreed Order

10/10/2016

Barry Holder dba Barry Holders Pawn and Payday Loans 16AH00018

Final Order to Cease and Desist and Assessing Civil Penalties

09/20/2016

Southern Specialty Finance Inc 16AH0060

Agreed Order

09/20/2016

Southern Specialty Finance Inc 16AH0059

Agreed Order

09/20/2016

Buckeye Check Cashing of Kentucky Inc dba Checksmart 16AH00066

Agreed Order

09/20/2016

Advance America Cash Advance Centers of Kentucky Inc 16AH0064

Agreed Order

09/02/2016

Advance America Cash Advance Centers of Kentucky Inc 16AH0065

Agreed Order

09/02/2016

Advance America Cash Advance Centers of Kentucky Inc 16AH0063

Agreed Order

09/02/2016

Cash Express LLC 16AH00071

Agreed Order

09/02/2016

Cash Express LLC 16AH00072

Agreed Order

09/02/2016

FCFS KY Inc 16AH0061

Agreed Order

09/02/2016

Check Into Cash of Kentucky LLC 16AH0054

Agreed Order

08/29/2016

Check for Cash Inc 16AH0073

Agreed Order

08/29/2016

Check Into Cash of Kentucky LLC 16AH0053

Agreed Order

08/29/2016

Check Into Cash of Kentucky LLC 16AH0052

Agreed Order

08/29/2016

Cash Express LLC 16AH00067

Agreed Order

08/11/2016

Daniel Neff 16AH0058

Agreed Order

07/12/2016

Southern Specialty Finance Inc dba Check N Go 16AH00048

Agreed Order

06/28/2016

Fast Payday Loans of Kentucky LLC 16AH00049

Agreed Order

06/23/2016

Isenberg LLC 16AH00033

Final Order Suspending License

06/17/2016

Cash Express LLC 16AH00047

Agreed Order

06/02/2016

Southern Specialty Finance Inc dba Check N Go 16AH00042

Agreed Order

05/13/2016

Southern Specialty Finance Inc dba Check N Go 16AH00041

Agreed Order

05/13/2016

DBHL Investments LLC dba ASAP Loans and Financing and fka Colortyme Financial Services 15AH00137

Agreed Order Assessing Civil Penalties, Ordering Refunds and Revoking License

04/19/2016

QC Financial Services Inc dba Quik Cash 16AH00036

Agreed Order

04/14/2016

CMM of Kentucky LLC dba Cash Tyme 16AH00031

Agreed Order

04/11/2016

Cash Express LLC 16AH00027

Agreed Order

04/11/2016

Southern Specialty Finance Inc dba Check N Go 16AH00025

Agreed Order

03/30/2016

MWG Enterprises LLC dba USA Check Cashing 16AH00016

Agreed Order

03/21/2016

Advance America Cash Advance Centers of Kentucky Inc 16AH00013

Agreed Order

03/11/2016

Advance America Cash Advance Centers of Kentucky Inc 16AH00012

Agreed Order

03/11/2016

Buckeye Check Cashing of Kentucky Inc dba Check$mart 15AH0009

Agreed Order

03/09/2016

Fast Payday Loans of Kentucky LLC 16AH00021

Agreed Order

03/09/2016

Buckeye Check Cashing of Kentucky Inc dba Check$mart 15AH00011

Agreed Order

03/03/2016

A-1 Jewelry and Pawn LLC dba A-1 Check Advance 16AH00020

Agreed Order

03/02/2016

Title Loans Inc dba Toms Discount Tobacco 16AH00009

Agreed Order

02/25/2016

Buckeye Check Cashing of Kentucky Inc dba Checksmart 16AH00011

Agreed Order

02/24/2016

AAA Cash Advance Inc 16AH00007

Agreed Order

02/12/2016

Cash Advance Centers of Kentucky Inc 15AH00174

Agreed Order

02/12/2016

Check Into Cash of Kentucky LLC dba Check Into Cash 16AH00003

Agreed Order

02/09/2016

Easy Money Exchange LLC 16AH00006

Agreed Order

02/09/2016

Southern Specialty Finance Inc dba Check 'n Go 16AH00005

Agreed Order

02/09/2016

Cash Express LLC 16AH00004

Agreed Order

01/27/2016

Southern Specialty Finance Inc dba Check 'n Go 15AH00167

Agreed Order

01/19/2016

Express Check Advance of Kentucky LLC 15AH00171

Agreed Order

01/19/2016

Southern Specialty Finance Inc dba Check 'n Go 15AH00165

Agreed Order

01/19/2016

Southern Specialty Finance Inc dba Check 'n Go 15AH00166

Agreed Order

01/19/2016

Money Now-Kentucky Inc 15AH00170

Agreed Order

01/13/2016

Cash Express LLC 15AH00169

Agreed Order

01/05/2016

Advance America Cash Advance Centers of Kentucky Inc dba Advance America 15AH00160

Agreed Order

01/05/2016

Advance America Cash Advance Centers of Kentucky Inc dba Check Advance 15AH00159

Agreed Order

01/05/2016

Check for Cash Inc 15AH00175

Agreed Order

01/04/2016

2015

Cash Express LLC 15AH00162

Agreed Order

12/21/2015

Cash Express LLC 15AH00163

Agreed Order

12/21/2015

Independent Check Cashing Inc DBA Cash A Check 15AH00155

Agreed Order

12/01/2015

Advance America Cash Advance Centers of Kentucky Inc DBA Advance America 15AH00153

Agreed Order

12/01/2015

Advance America Cash Advance Centers of Kentucky Inc DBA Advance America 15AH00152

Agreed Order

12/01/2015

Buckeye Check Cashing LLC DBA Check$mart 15AH00135

Agreed Order

11/18/2015

CMM of Kentucky LLC DBA Cash Tyme 15AH00154

Agreed Order

11/18/2015

Buckeye Check Cashing of Kentucky Inc DBA Check$mart 15AH00109

Agreed Order

11/12/2015

Buckeye Check Cashing of Kentucky Inc DBA Check$mart 15AH00110

Agreed Order

11/12/2015

Buckeye Check Cashing of Kentucky Inc DBA Check$mart 15AH00121

Agreed Order

10/27/2015

Advance America Cash Advance Centers of Kentucky Inc DBA Advance America 15AH00145

Agreed Order

10/27/2015

Buckeye Check Cashing of Kentucky Inc DBA Check$mart 15AH00122

Agreed Order

10/27/2015

Cash In A Dash LLC 15AH00146

Agreed Order

10/22/2015

QC Financial Services Inc 15AH000131

Agreed Order

10/16/2015

Southern Specialty Finance Inc DBA Check N Go 15AH000133

Agreed Order

10/16/2015

Tobacco Country Inc DBA Quick Money 15AH00126

Agreed Order

09/28/2015

Southern Specialty Finance Inc DBA Check N Go 15AH00124

Agreed Order

09/28/2015

CMM of Kentucky LLC DBA Cash Tyme 15AH00139

Agreed Order

09/28/2015

Southern Specialty Finance Inc DBA Check N Go 15AH00123

Agreed Order

09/28/2015

Cashland Financial Services Inc 15AH00067

Agreed Order

08/29/2015

Cashland Financial Service Inc 15AH00061

Agreed Order

08/25/2015

Cashland Financial Services Inc 15AH00065

Agreed Order

08/24/2015

Cash Express LLC 15AH000119

Agreed Order

08/24/2015

Cashland Financial Services Inc 15AH00062

Agreed Order

08/24/2015

Cashland Financial Services Inc 15AH00063

Agreed Order

08/24/2015

Cashland Financial Services Inc 15AH00064

Agreed Order

08/24/2015

Cashland Financial Services Inc 15AH00066

Agreed Order

08/24/2015

DBHL Investments LLC dba ASAP Loans and Financing 15AH000129

Agreed Order

08/19/2015

CMM of Kentucky LLC dba Cash Tyme 15AH00112

Agreed Order

08/11/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00118

Agreed Order

08/11/2015

CMM of Kentucky LLC dba Cash Tyme 15AH00113

Agreed Order

08/11/2015

CMM of Kentucky LLC dba Cash Tyme 15AH00125

Agreed Order

08/11/2015

Cash America International Inc 15AH00100

Agreed Order

08/10/2015

Advance America Cash Advance Centers of Kentucky Inc dba Advance America 15AH00095

Agreed Order

07/31/2015

Advance America Cash Advance Centers of Kentucky Inc dba Advance America Cash Advance Centers 15AH00097

Agreed Order

07/31/2015

Advance America Cash Advance Centers of Kentucky Inc dba Check Advance 15AH00096

Agreed Order

07/31/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00098

Agreed Order

07/31/2015

Advance U Cash Inc 15AH000117

Agreed Order

07/31/2015

The Check Exchange Inc 15AH00116

Agreed Order

07/31/2015

Fast Payday Loans of Kentucky LLC 15AH00108

Agreed Order

07/21/2015

Cash Express LLC 15AH00101

Agreed Order

07/17/2015

Cash Express LLC 15AH00111

Agreed Order

07/17/2015

The Check Exchange Inc 15AH00107

Agreed Order

07/17/2015

Cash Express LLC 15AH00102

Agreed Order

07/16/2015

Cashland Financial Services Inc 15AH00094

Agreed Order

07/01/2015

Cash America Financial Services Inc 15AH00092

Agreed Order

07/01/2015

Check Into Cash of Kentucky LLC 15AH00091

Agreed Order

07/01/2015

QC Financial Services Inc LLC dba Quick Cash 15AH00093

Agreed Order

07/01/2015

Check Into Cash of Kentucky LLC dba Check Into Cash 15AH00099

Agreed Order

07/01/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00082

Agreed Order

06/11/2015

Express Check Advance of Kentucky LLC 15AH00083

Agreed Order

06/11/2015

Buckeye Check Cashing of Kentucky Inc dba Check$mart 15AH00081

Agreed Order

06/08/2015

The Check Exchange Inc 15AH00087

Agreed Order

06/08/2015

Cash Express LLC 15AH00079

Agreed Order

06/01/2015

Cash Express LLC 15AH00078

Agreed Order

05/22/2015

Buckeye Check Cashing of Kentucky Inc dba Check$mart 15AH0008

Agreed Order

05/07/2015

KY Catalog Sales Inc dba Advance Til Payday 15AH00070

Agreed Order

05/04/2015

KY Catalog Sales Inc dba Advance Til Payday 15AH00069

Agreed Order

05/01/2015

CMM of Kentucky LLC dba Cash Tyme 15AH00056

Agreed Order

04/17/2015

Independent Check Cashing Inc dba Cash a Check 15AH00067

Agreed Order

04/17/2015

Cashland Financial Services Inc 14AH143

Agreed Order

04/07/2015

Southern Specialty Finance Inc dba Check 'N Go 15AH00054

Agreed Order

04/07/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00053

Agreed Order

04/03/2015

Cash Express LLC 15AH00059

Agreed Order

04/03/2015

Cash Express LLC 15AH00060

Agreed Order

04/03/2015

Express Check Advance of Kentucky LLC 15AH00039

Agreed Order

04/03/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00047

Agreed Order

04/03/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH00051

Agreed Order

04/03/2015

Check Into Cash of Kentucky LLC dba Check Into Cash 15AH00018

Agreed Order

03/25/2015

Check Into Cash of Kentucky LLC dba Check Into Cash 15AH00050

Agreed Order

03/25/2015

Southern specialty Finance Inc 15AH0032

Agreed Order

03/18/2015

FCFS KY Inc 15AH0042

Agreed Order

03/18/2015

FCFS KY Inc 15AH0043

Agreed Order

03/18/2015

Buckeye Check Cashing of Kentucky Inc 15AH0033

Agreed Order

03/16/2015

Buckeye Check Cashing of Kentucky Inc 15AH0034

Agreed Order

03/16/2015

Buckeye Check Cashing of Kentucky Inc 15AH0035

Agreed Order

03/16/2015

QC Financial Services Inc 15AH00045

Agreed Order

03/13/2015

MWG Enterprises LLC 15AH0038

Agreed Order

03/13/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH0036

Agreed Order

03/13/2015

Fast Payday Loans of Kentucky LLC 15AH0030

Agreed Order

03/11/2015

Fast Payday Loans of Kentucky LLC 15AH0037

Agreed Order

03/11/2015

Easy Money Exchange LLC 15AH00040

Agreed Order

03/11/2015

Advance America Cash Advance Centers of Kentucky Inc 15AH0022

Agreed Order

03/09/2015

Check Into Cash of Kentucky LLC 15AH0028

Agreed Order

03/06/2015

Cashland Financial Services Inc 15AH0026

Agreed Order

02/27/2015

Cash America Financial Services Inc 15AH0027

Agreed Order

02/27/2015

Cashland Financial Services Inc 14AH0136

Agreed Order

02/25/2015

Cash Express LLC 15AH0023

Agreed Order

02/23/2015

Cash Express LLC 15AH0024

Agreed Order

02/23/2015

Southern Specialty Finance Inc 15AH0019

Agreed Order

02/23/2015

Speedy Cash Check Advance Inc 15AH0015

Agreed Order

02/19/2015

Cashland Financial Services Inc 15AH0012

Agreed Order

02/19/2015

Cash Express LLC 15AH00017

Agreed Order

02/12/2015

Check Into Cash of Kentucky LLC 15AH00014

Agreed Order

02/12/2015

Independent Check Cashing Inc dba Cash A Check 15AH0013

Agreed Order

02/04/2015

Cash Express LLC 14AH0144

Agreed Order

01/28/2015

Cash Express LLC 14AH0145

Agreed Order

01/28/2015

QC Financial Services Inc dba Quik Cash 14AH0137

Agreed Order

01/28/2015

Cash Advance Centers of KY Inc 14AH0165

Agreed Order

01/23/2015

Cash Advance Centers of KY Inc 14AH0166

Agreed Order

01/23/2015

Cash Express LLC 15AH0003

Agreed Order

01/21/2015

Cash Express LLC 15AH0004

Agreed Order

01/21/2015

Cash Express LLC 15AH0005

Agreed Order

01/21/2015

Cash Express LLC 15AH0006

Agreed Order

01/21/2015

Cash America Financial Services Inc 14AH0170

Agreed Order

01/16/2015

Independent Check Cashing Inc 15AH0002

Agreed Order

01/12/2015

Cash Express LLC 14AH0168

Agreed Order

01/07/2015

Cash Express LLC 14AH0169

Agreed Order

01/07/2015

Cashland Financial Services Inc 14AH155

Agreed Order

01/07/2015

Cash Express LLC 14AH0167

Agreed Order

01/07/2015

City Check Advance Inc 14AH154

Agreed Order

01/07/2015

JandE Investments Inc et al 14AH0068

Agreed Order

01/07/2015

Cumberland Fast Cash Inc 14AH160

Agreed Order

01/07/2015

Advance America Cash Advance Centers of Kentucky Inc 14AH0163

Agreed Order

01/06/2015

Southern Specialty Finance Inc 14AH161

Agreed Order

01/06/2015

Advance America Cash Advance Centers of KY Inc 14AH0134

Agreed Order

01/06/2015

Advance America Cash Advance Centers of KY Inc 14AH0135

Agreed Order

01/06/2015

2014

Cash America Financial Services Inc 14AH149

Agreed Order

12/18/2014

Cashland Financial Services Inc 14AH150

Agreed Order

12/18/2014

Advance America Cash Advance Centers of Kentucky LLC 14AH0148

Agreed Order

12/16/2014

Cash Express LLC 14AH152

Agreed Order

12/15/2014

Cash Express LLC 14AH153

Agreed Order

12/15/2014

Southern Specialty Finance Inc dba Check N Go 14AH0139

Agreed Order

12/03/2014

Southern Specialty Finance Inc dba Check N Go 14AH0140

Agreed Order

12/03/2014

Buckeye Check Cashing of Kentucky Inc dba Check$mart 14AH0146

Agreed Order

12/01/2014

The Check Exchange Inc 14AH0147

Agreed Order

12/01/2014

Buckeye Check Cashing of Kentucky Inc dba Check$mart 14AH0141

Agreed Order

11/25/2014

Cash Express LLC 6946 14AH0122

Agreed Order

11/13/2014

Cash Express LLC 6856 14AH0123

Agreed Order

11/13/2014

Cash Express LLC 6855 14AH0117

Agreed Order

11/13/2014

Cash Express LLC 17525 14AH0120

Agreed Order

11/13/2014

Cash Express LLC 19055 14AH0119

Agreed Order

11/13/2014

Cash Express LLC 20980 14AH0125

Agreed Order

11/13/2014

Cash Express LLC 212-3 14AH0118

Agreed Order

11/13/2014

Cash Express LLC 24522 14AH0124

Agreed Order

11/13/2014

Cash Express LLC 24556 14AH0121

Agreed Order

11/13/2014

Cash Express LLC 24561 14AH0116

Agreed Order

11/13/2014

Advance U Cash Inc 14AH0133

Agreed Order

11/07/2014

Southern Specialty Finance Inc 14AH0132

Agreed Order

11/07/2014

Cash Express LLC 14AH0111

Agreed Order

11/07/2014

Southern Specialty Finance Inc dba Check N Go 14AH0130

Agreed Order

10/31/2014

QC Financial Services Inc dba Quik Cash 14AH0129

Agreed Order

10/23/2014

CMM of Kentucky LLC dba Cash Tyme 14AH0115

Agreed Order

10/06/2014

Check Into Cash of Kentucky, LLC 14AH0126

Agreed Order

10/03/2014

Advance America Cash Advance Center dba Check Advance 14AH0114

Agreed Order

09/25/2014

Andvance America Cash Advance Center dba Andvance America14AH0113

Agreed Order

09/25/2014

A Plus Check Cashing Inc 14AH0056

Agreed Order

09/25/2014

Express Check Advance of Kentucky, LLC 14AH0112

Agreed Order

09/25/2014

Cash Express, LLC 14AH0107

Agreed Order

09/19/2014

Southern Specialty Finance, Inc. dba Check N Go 14AH0110

Agreed Order

09/19/2014

Cash America Financial Service, Inc. 14AH0101

Agreed Order

09/04/2014

Check Into Cash of Kentucky, LLC 14AH0105

Agreed Order

08/27/2014

Check Into Cash of Kentucky, LLC 14AH0100

Agreed Order

08/27/2014

Fast PayDay Loans of Kentucky, LLC 14AH0104

Agreed Order

08/27/2014

QC Financial Services, Inc dba Quik Cash14AH99

Agreed Order

08/22/2014

Ace Cash Express, Inc. 14AH98

Agreed Order

08/21/2014

Southern Specialty Finance, Inc. dba Check N'Go14AH0102

Agreed Order

08/21/2014

Advance America Cash Advance Centers of Kentucky, Inc. 14AH0103

Agreed Order

08/21/2014

Buckeye Check Cashing of Kentucky, Inc. dba Check$mart 14AH0093

Agreed Order

08/12/2014

Buckeye Check Cashing of Kentucky, Inc. dba Check$mart14AH0094

Agreed Order

08/12/2014

KY Catalog Sales, Inc. dba Advance Til Payday 14AH0086

Agreed Order

08/12/2014

KY Catalog Sales, Inc. dba Advance Til Payday 14AH0095

Agreed Order

08/12/2014

Louis Guyot dba Green Street Pawn and Unlimited Enterprises, LLC dba Green Street Pawn 14AH0079

Final Order

08/12/2014

Advance America, Cash Advance Centers of KY, Inc. dba Check Advance 14AH0077

Agreed Order

08/01/2014

Buckeye Check Cashing of KY, Inc. dba Check$mart 14AH0023

Agreed Order

08/01/2014

Express Check Advance of Kentucky, LLC dba Express Check Advance 14AH0076

Agreed Order

08/01/2014

Check Into Cash of Kentucky, LLC 14AH0092

Agreed Order

07/28/2014

The Check Exchange, Inc 14AH0090

Agreed Order

07/24/2014

The Check Exchange, Inc.14AH0091

Agreed Ordeer

07/24/2014

The Check Exchange, Inc.14AH0088

Agreed Order

07/24/2014

The Check Exchange, Inc. 14AH0089

Agreed Order

07/24/2014

Cash In a Dash LLC 14AH0087

Agreed Order

07/18/2014

Check Into Cash of Kentucky LLC 14AH0083

Agreed Order

07/18/2014

QC Financial Services, Inc dba Quik Cash 14AH0085

Agreed Order

07/15/2014

Cash Express of Tennessee LLC 14AH0069

Agreed Order

07/10/2014

Bullitt Check Advance LLC 14AH0073

Agreed Order

07/10/2014

Indepedent Check Cashing Inc.14AH0084

Agreed Order

07/09/2014

Louis Guyot dba Green Street Pawn 14AH0071

Agreed Order

07/09/2014

Independent Check Cashing of Kentucky dba Cash a Check 14AH0080

Agreed Order

07/08/2014

Vicotry LLC dba Appalachian Check Exchange 14AH0002

Final Order

07/08/2014

Advance America Cash Advance Center of Ky, Inc. dba Advance America 14AH0072

Agreed Order

06/30/2014

Louis Guyot and Unlimited Enterprises, LLC dba Green Street Pawn 14AH0079

Emergency Order Suspending License

06/19/2014

Advance America, Cash Advance Centers of Ky, Inc. 14AH0059

Agreed Order

05/30/2014

Action Cash, LLC 14AH0047

Agreed Order

05/28/2014

Advance America, Cash Advance Center of Ky, Inc. 14AH0065 Revised

Agreed Order

05/23/2014

Check Into Cash of Kentucky, LLC 14AH0064

Agreed Order

05/23/2014

Advance America, Cash Advance Centers of Ky, inc. 14AH0060

Agreed Order

05/23/2014

Advance America, Cash Advance Centers of KY, Inc. 14AH0065

Agreed Order

05/20/2014

QC Financial Services, Inc dba Quik Cash 14AH0062

Agreed Order

05/13/2014

Southern Specialty Finance Inc. dba Check 'N Go14AH0063

Agreed Order

05/13/2014

Cash America Financial Services, Inc 14AH0055

Agreed Order

05/12/2014

CMM of Kentucky LLC dba Cash Tyme 14AH0061

Agreed Order

05/09/2014

Cash Express LLC 14AH0058

Agreed Order

05/06/2014

Joseph E. Lanham aka James Lanham 14AH0051

Agreed Order

04/28/2014

14AH0053 FCFS KY Inc dba First Cash Pawn or Mister Money

Agreed Order

04/24/2014

14AH0035 Spayner LLC dba Mr. Payday of Milton

Agreed Order

04/16/2014

Crossroads Cash Advance, Inc. 14AH0044

Agreed Order

04/10/2014

Southern Specialty Finance, Inc. dba Check 'N Go 14AH0052

Agreed Order

04/03/2014

CMM of Kentucky, LLC 14AH0037

Agreed Order

04/02/2014

CMM of Kentucky, LLC dba Cash Tyme 14AH0038

Agreed Order

04/02/2014

Express Check Advance of Kentucky 14AH0025

Agreed Order

04/02/2014

Cash Express, LLC 14AH0010

Agreed Order

03/31/2014

Cash Express, LLC 14AH0009

Agreed Order

03/31/2014

Advance America Cash Advance Center dba Check Advance 14AH0045

Agreed Order

03/31/2014

Ace Cash Express, Inc. 14AH0039

Agreed Order

03/31/2014

Cash Express, LLC 14AH0027

Agreed Order

03/31/2014

MGFH Inc dba Cash 4 U 14AH0040

Agreed Order

03/31/2014

The Check Exchange, Inc. 14AH0041

Agreed Order

03/31/2014

Fast Payday Loans of Kentucky, Inc 14AH0043

Agreed Order

03/31/2014

Check into Cash of Kentucky, LLC 14AH0042

Agreed Order

03/31/2014

Cash in Hand, Inc. 14AH0050

Agreed Order

03/31/2014

Cash In Hand, Inc. 14AH0049

Agreed Order

03/31/2014

Cash Express, LLC 14AH0031

Agreed Order

03/31/2014

Cash Express, LLC 14AH0030

Agreed Order

03/31/2014

Cash Express, LLC 14AH0029

Agreed Order

03/31/2014

Cash Express, LLC 14AH0028

Agreed Order

03/31/2014

Advance America Cash Advance Centers of KY 14AH0022

Agreed Order

03/26/2014

Southern Specialty Finance Inc 14AH0036

Agreed Order

03/21/2014

Southern Specialty Finance Inc 14AH0046

Agreed Order

03/21/2014

Cash Advance Centers of KY, Inc 14AH0019

Agreed Order

02/27/2014

Express Check Advance 14AH0020

Agreed Order

02/27/2014

Advance America 14AH0007

Agreed Order

02/14/2014

Advance America 14AH0006

Agreed Order

02/14/2014

Advance America 14AH0008

Agreed Order

02/14/2014

Buckeye Check Cashing of Kentucky_ Inc_ 14AH004

Agreed Order

02/11/2014

Buckey Check Cashing 14AH0012

Agreed Order

02/11/2014

Unbanc Inc 14AH003

Agreed Order

02/06/2014

AAA Cash Advance Inc 14AH0017

Agreed Order

02/06/2014

Southern Specialty Finance Inc. 14AH0005

Agreed Order

02/04/2014

KY Catalog Sales Inc 13AH0216

Agreed Order

01/28/2014

Check Into Cash of Kentucky LLC 13AH0232

Agreed Order

01/08/2014

2013

Cash Express LCC 13AH0222

Agreed Order

12/04/2013

Cash Express LCC 13AH0223

Agreed Order

12/04/2013

Cash Express LCC 13AH0224

Agreed Order

12/04/2013

Check into Cash of Kentucky LLC 13AH0220

Agreed Order

12/04/2013

Cashland Financial Services Inc 13AH0210

Agreed Order

11/22/2013

Advance America Cash Advance Centeres of Kentucky 13AH203

Agreed Order

10/17/2013

Buckeye Check Cashing of Kentucky Inc dba Check Smart 13AH204

Agreed Order

10/11/2013

Cashland Financial Services Inc 13AH186

Agreed Order

09/30/2013

Southern Specialty Finance Inc dba Check 'N Go 13AH0207

Agreed Order

09/30/2013

J E Investments Inc dba Check Casher 13AH0181

Agreed Order

09/30/2013

Fast Payday Loans of Kentucky 13AH0209

Agreed Order

09/30/2013

CMM of Kentucky LLC dba Cash Tyme 13AH200

Agreed Order

09/30/2013

CMM of Kentucky LLC DBA Cash Tyme 13AH199

Agreed Order

09/30/2013

Cash Express LLC 13AH206

Agreed Order

09/30/2013

Cash Express LLC 13AH205

Agreed Order

09/30/2013

Check into Cash of Kentucky LLC 13AH184

Agreed Order

09/16/2013

Check into Cash of Kentucky LLC 13AH0195

Agreed Order

09/16/2013

Cash Advance Centers of Kentucky dba Check Advance 13AH0188

Agreed Order

09/16/2013

Check into Cash of Kentucky LLC 13AH0193

Agreed Order

09/13/2013

Cash Express LLC 13AH0187

Agreed Order

09/10/2013

Quick Cash Inc 13AH0189

Agreed Order

09/03/2013

The Check Exchange Inc 13AH0185

Agreed Order

09/03/2013

Advance America Cash Advance Centers of Kentucky dba Advance America 13AH0183

Agreed Order

08/23/2013

Advance America Cash Advance Centers of Kentucky dba Advance America 13AH0182

Agreed Order

08/23/2013

AAA Cash Advance Inc 13AH0180

Agreed Order

08/12/2013

Agreed Order

08/12/2013

QC Financial Services Inc dba Quik Cash 13AH0178

Agreed Order

08/12/2013

Cash Express Inc 13AH0129

Agreed Order

07/23/2013

Check into Cash of Kentucky LLC 13AH136

Agreed Order

07/23/2013

Cash Express LLC 13AH0135(2)

Agreed Order

07/09/2013

Southern Specialty Finance Inc 13AH0117

Agreed Order

07/01/2013

QC Financial Services Inc dba Quik Cash 13AH0104

Agreed Order

06/20/2013

Buckeye Check Cashing of Kentucky Inc 13AH0075

Agreed Order

05/30/2013

Advance U Cash Inc 13AH0097

Agreed Order

05/28/2013

Advance America 13AH0088

Agreed Order

05/09/2013

Advance America 13AH0089

Agreed Order

05/09/2013

Advance America 13AH0073

Agreed Order

05/06/2013

Advance America 13AH0053

Agreed Order

05/01/2013

Advance America 13AH0054

Agreed Order

05/01/2013

Advance America 13AH0055

Agreed Order

05/01/2013

Advance America 13AH0056

Agreed Order

05/01/2013

Advance America 13AH0057

Agreed Order

05/01/2013

Southern Specialty Finance Inc 13AH0087

Agreed Order

04/30/2013

Express Check Advance of Kentucky LLC 13AH0076

Agreed Order

04/22/2013

DBHL Investments LLC 12AH0036

Agreed Order

03/15/2013

Buckeye Check Cashing of Kentucky LLC 13AH0018

Agreed Order

03/08/2013

Cash Express LLC 13AH0022

Agreed Order

03/08/2013

Cash Express LLC 13AH0026

Agreed Order

03/08/2013

JE Investments Inc dba Check Casher 13AH0023

Agreed Order

03/08/2013

Fast Payday Loans of Kentucky 13AH0017

Agreed order

03/07/2013

Skrill USA Inc

Order to Cease and Desist

03/07/2013

Advance America Cash Advance Centers 13AH0011

Agreed Order

02/14/2013

Advance America Cash Advance Centers 13AH0012

Agreed Order

02/14/2013

Express Check Advance of Kentucky Inc 13AH0015

Agreed Order

02/14/2013

Fast Payday Loans of Kentucky LLC 12AH0110

Final Agreed Order

02/07/2013

James E England dba Cash Plus of Kentucky 12AH0325

Agreed Order

02/07/2013

Buckeye Check Cashing of Kentucky Inc 12AH0324

Agreed Order

01/29/2013

Fast Payday Loans of Kentucky 13AH0010

Agreed Order

01/29/2013

Advance America Cash Advance Centers 13AH0014

Agreed Order

01/28/2013

Advance America Cash Advance Centers 13AH0013

Agreed Order

01/28/2013

Advance America Cash Advance Centers 13AH0002

Agreed Order

01/28/2013

Money Now-Kentucky, Inc 12AH0327

Agreed Order

01/18/2013

Cash Connection, Inc. 12AH0326

Agreed Order

01/18/2013

Cash Advance Centers of Kentucky, Inc 12AH0328

Agreed Order

01/18/2013

Advance America, Cash Advance 12AH0274

Agreed Order

01/14/2013

Advance America, Cash Advance 12AH0275

Agreed Order

01/04/2013

Unbanc, Inc. 12AH0317

Agreed Order

01/04/2013

Southern Specialty Finance, Inc. 12AH0316

Agreed Order

01/04/2013

Cashland Financial Services, Inc. 12AH0320

Agreed Order

01/04/2013

Cashland Financial Services, Inc 12AH0321

Agreed Order

01/04/2013

Cash Connection, Inc. 12AH0312

Agreed Order

01/04/2013

2012

Cash Exchange, Inc. 12AH0313

Agreed Order

12/17/2012

Cash Expres LLC 12AH310

Agreed Order

12/10/2012

Cash Express LLC 12AH0295

Agreed Order

12/10/2012

Check Into Cash of Kentucky LLC 12AH0294

Agreed Order

12/10/2012

Cash Expres LLC 12AH0296

Agreed Order

12/10/2012

James Edlridge England LLC 12AH0273

Agrred Order

12/10/2012

Cashland Financial Services Inc. 12AH0265

Agreed Order

11/29/2012

Advance America, Cash Advance Centers of Kentucky, Inc. 12AH0236

Agreed Order

11/01/2012

Check Into Cash of Kentucky LLC 12AH0247

Agreed Order

10/17/2012

Keith G Settle 12AH0249

Agreed Order

10/17/2012

QC Financial Services Inc 12AH0235

Agreed Order

10/17/2012

Express Check Advance of Kentucky LLC 12AH0236

Agreed Order

10/16/2012

Southern Specialty Finance Inc. 12AH0259

Agreed Order

10/16/2012

Cash Express LLC 12AH0217

Agreed Order

10/10/2012

Advance America, Cash Advance 12AH0238

Agreed Order

09/28/2012

Fast Payday Loans of Kentucky LLC 12AH0239

Agreed Order

09/26/2012

Cash Express LLC 12AH0228

Agreed Order

09/26/2012

Advance America, Cash Advance 12AH0237

Agreed Order

09/26/2012

QC Financial Services, Inc 12AH0227

Agreed Order

09/26/2012

CMM of Kentucky LLC 12AH0204

Agreed Order

09/07/2012

CMM of Kentucky LLC 12AH0203

Agreed Order

09/01/2012

Advance-U-Cash Inc 12AH0223

Agreed Order

08/31/2012

Money Now-Kentucky, Inc 12AH0190

Agreed Order

08/28/2012

Advance America, Cash Advance 12AH0192

Agreed Order

08/16/2012

Cash Express LLC 12AH0165

Agreed Order

07/23/2012

Check Into Cash of Kentucky LLC 12AH0167

Agreed Order

07/23/2012

Cash Express LLC 12AH0172

Agreed Order

07/23/2012

CMM of Kentucky LLC dba Cash Tyme 12AH0163

Agreed Order

07/09/2012

Fast Payday Loans of Kentucky LLC 12AH0106

Agreed Order

07/09/2012

IBS of SE Indiana, Inc., 12AH0166

Agreed Order

07/05/2012

Cash in a Dash LLC 12AH0164

Agreed Order

06/27/2012

Buckeye Check Cashing of Kentucky Inc 12AH0127

Agreed Order

06/19/2012

Cashland Financial Services Inc 12AH0154

Agreed Order

06/19/2012

Advance U Cash Inc 12AH0139

Agreed Order

06/08/2012

CMM of Kentucky LLC dba Cash Tyme 12AH0137

Agreed Order

06/08/2012

CMM of Kentucky LLC dba Cash Tyme 12AH0138

Agreed Order

06/08/2012

The Check Exchange Inc 12AH0126

Agreed Order

05/25/2012

Cash America Financial Services Inc 12AH0089

Agreed Order

05/11/2012

Cash Express LLC 12AH0113

Agreed Order

05/11/2012

CMM of Kentucky LLC dba Cash Tyme 12AH0088

Agreed Order

04/27/2012

Cash In Hand Inc 12AH0040

Agreed Order

04/20/2012

Buckeye Check Cashing of Kentucky Inc 12AH021

Agreed Order

03/13/2012

Cash Express LLC 12AH0018

Agreed Order

03/02/2012

CMM of Kentucky LLC dba Cash Tyme 11AH0210

Agreed Order

01/13/2012

Kwik Cash LLC 11AH0207

Agreed Order

01/12/2012

Cash Express LLC 11AH0204

Agreed Order

01/09/2012

Cash Express LLC 11AH0206

Agreed Order

01/09/2012

Cash Express LLC 11AH0205

Agreed Order

01/09/2012

Marpo of Brownsville LLC dba Bluegrass Check Advance 11AH0209

Agreed Order

01/05/2012

2011

Check Into Cash of Kentucky LLC 041111

Agreed Order

11/10/2020

Nu Wave LLC 121611

Agreed Order

12/16/2011

Marpo of Brownsville LLC dba Bluegrass Check Advance 121211

Agreed Order

12/12/2011

Express Check Advance of Kentucky LLC 112111

Agreed Order

11/21/2011

MWG Enterprises LLC 111011

Agreed Order

11/10/2011

Fast Payday Loans of Kentucky LLC 102711

Agreed Order

10/27/2011

Buckeye Check Cashing of Kentucky Inc 101911

Agreed Order

10/19/2011

Executive Enterprises Inc 101911

Agreed Order

10/19/2011

Cash Express LLC 101411

Agreed Order

10/14/2011

Cash Emporium Inc 100411

Agreed Order

10/04/2011

Cash Express, LLC 11AH0115

Agreed Order

09/19/2011

Advance Check and Title Inc 091311

Agreed Order

09/13/2011

Maxon Inc dba Lakewoods Cash Advance 091311

Agreed Order

09/13/2011

Cash Express LLC 090211

Agreed Order

09/02/2011

Cash Express LLC 082511

Agreed Order

08/25/2011

Check Into Cash of Kentucky LLC 081911

Agreed Order

08/19/2011

CMM of Kentucky LLC dba Cash Tyme 081911

Agreed Order

08/19/2011

Check Into Cash of Kentucky LLC3 081911

Agreed Order

08/19/2011

Check Into Cash of Kentucky LLC2 081911

Agreed Order

08/19/2011

Cash Exchange Inc 080111

Agreed Order

08/01/2011

Money Now Kentucky Inc Agreed Order 71511

Agreed Order

07/15/2011

Fast Payday Loans of Kentucky LLC 071511

Agreed Order

07/15/2011

Cash America Financial Services Inc 062811

Agreed Order

06/28/2011

Cash Express LLC 062811

Agreed Order

06/28/2011

Cashland Financial Services Inc 062811

Agreed Order

06/28/2011

QC Financial Services Inc dba Quik Cash 061011

Agreed Order

06/10/2011

Cash Emporium Inc dba A Plus Check Advance 061011

Agreed Order

06/10/2011

Cash Express LLC 060611

Agreed Order

06/06/2011

Fast Payday Loans of Kentucky LLC 053111

Agreed Order

05/31/2011

T Herd Loans LLC dba Yes Loans and Check Cashing 052311

Agreed Order

05/23/2011

Richard L Carter and Beverly J Carter dba Carters Check Cashing 051311

Agreed Order

05/13/2011

CountryridgeInvestments LLC dba Cash on Demand 050611

05/06/2011

Cash Connection Inc 042711

Final Order

04/27/2011

Cash Connection Inc 042711

Final Order

04/27/2011

Cash Express LLC 042511

Agreed Order

04/25/2011

Blugrass Check Advance of Kentucky 042511

Agreed Order

04/25/2011

Cash Express LLC 042411

Agreed Order

04/24/2011

Check Into Cash of Kentucky LLC 041111

Agreed Order

04/11/2011

Cecil Cummins dba Cecil and Jos Pawn Shop 031611

Agreed Order

03/16/2011

Marpo of Brownsville LLC dba Bluegrass Check Advance 020411

Agreed Order

02/04/2011

Marpo of Brownsville LLC dba Bluegrass Check Advance 020411

Agreed Order

02/04/2011

2010

Marpo of Brownsville LLC dba Bluegrass Check Advance 122810

Agreed Order

12/28/2010

Tobacco Country Inc dba Quick Money 122110

Agreed Order

12/21/2010

Cash Express LLC 072910

Agreed Order

07/29/2010

2009

Kentucky Payday Cash Advance LLC 121409

Final Order Denying Application for Renewal Licenses

12/14/2009

Wage Express Inc 050509

Final Order Revoking License

05/05/2009

2008

Cash at Last LLC 102108

Agreed Order

10/21/2008

2005

Bluegrass Check Advance of Kentucky Inc 042505

Final Order

04/25/2005

2004

EZ Cash 062304

Agreed Order

06/23/2004

Advance U Cash Inc 032404

Agreed Order

03/24/2004