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 About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DBO Licensees Licensees and Industries Regulated by the DBO Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DBO Forms Resources Last updated: Jul 18, 2019 @ 4:06 pm
