Jess Chex

License or Case Number: 100-0195, 1000196, and 100-3180

Date of Initial Action: 05/23/06

Defendants/Respondents: Jess Chex Financial, The JessChex Corporation

Documents:

• Desist & Refrain Order (05/23/06)
• Desist & Refrain Order (08/06/08)
• Settlement Agreement
• Accusation to Suspend Deferred Deposit Transaction Originator License; and Citations
• Settlement Agreement (08/04/10)

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