Jess Chex License or Case Number: CDDTL #’s 100-0195, 1000196, and 1003180 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 (09/23/08) Accusation to Suspend Deferred Deposit Transaction Originator License; and Citations (11/28/19) Settlement Agreement (08/04/10) 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 Links Newsroom Press Releases Monthly Bulletins Important Notices Resources Archive Last updated: Oct 25, 2019 @ 3:10 pm
