A-1 Check Cashing: Scott Paul Dillingham

License or Case Number: OAH Case No. 2007120052; File Nos. 100-1476, 100-1477, 100-2392, 100-2393

Date of Initial Action:

Defendants/Respondents: Scott Paul Dillingham dbas A-1 Check Cashing of Anderson, A-1 Check Cashing of Red Bluff, A-1 Check Cashing of Redding, A-1 Check Cashing of Marysville

Documents:

• Desist & Refrain Order; Citations; Order Voiding Deferred Deposit Transactions
• Accusation To Suspend License and Statement in Support of Desist and Refrain Order, Citations and Order to Void Deferred Deposit Transactions
• Order Revoking California Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23052 (Marysville).
• Settlement Agreement

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