Read more about C-13-1254-15-CO03 Type of Order Consent Order with attached Statement of Charges Respondents Lorena Ramirez-Zapata Date Entered Wed, 2015-07-08 12:00 Act Check Cashers and Sellers Act Order File C-13-1254-15-CO03.pdf
Read more about C-13-1254-15-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Albert R. Vasquez Date Entered Wed, 2015-07-08 12:00 Act Check Cashers and Sellers Act URL to File http:s//www.dfi.wa.gov/sites/default/files/exemptorders/C-13-1254-15-CO02.pdf
Read more about C-13-1254-15-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Ahorita, Inc. d/b/a Colortyme, Harold L. Riggle, Mark Wayne Childers, Patrice Ann Childers Date Entered Thu, 2015-07-16 12:00 Act Check Cashers and Sellers Act URL to File https://www.dfi.wa.gov/sites/default/files/exemptorders/C-13-1254-15-CO01.pdf
Read more about C-15-1737-16-SC01 Type of Order Statement of Charges Respondents ACE Cash Express Inc. Date Entered Fri, 2016-02-12 12:00 Act Check Cashers and Sellers Act Order File C-15-1737-16-SC01.pdf
Read more about C-15-1746-16-SC01 Type of Order Statement of Charges Respondents CNU of Washington DBA CashNetUSA.com Date Entered Wed, 2016-02-17 12:00 Act Check Cashers and Sellers Act Order File C-15-1746.pdf
Read more about C-15-1677-15-FO01 Type of Order Final Order with attached Statement of Charges Respondents SWBFunding.com Date Entered Wed, 2015-08-12 12:00 Act Check Cashers and Sellers Act Order File C-15-1677-15-FO01.pdf
Read more about C-13-1319-15-CO03 Type of Order Consent Order with attached Statement of Charges Respondents DNA Investments, LLC and David Harbour Date Entered Wed, 2015-07-01 12:00 Act Check Cashers and Sellers Act Order File C-13-1319-15-CO03.pdf
Read more about C-13-1319-15-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Frampton T. Rowland, III a/k/a Ted Rowland Date Entered Wed, 2015-07-01 12:00 Act Check Cashers and Sellers Act Order File C-13-1319-15-CO02.pdf
Read more about C-15-1677-15-SC01 Type of Order Statement of Charges Respondents SWBFunding.com Date Entered Fri, 2015-06-12 12:00 Act Check Cashers and Sellers Act Order File C-15-1677-15-SC01.pdf
Read more about C-15-1628-15-SC01 Type of Order Statement of Charges Respondents Devidia II Ltda. d/b/a Nationalpayday.com Date Entered Fri, 2015-06-12 12:00 Act Check Cashers and Sellers Act Order File C-15-1628-15-SC01.pdf