Consumer Industries Enforcement Actions  
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Commission Order Information
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19 records found
Order DateCompanyType of ActionDocket Number
07/26/2021Velocity Platform, LLCCease and Desist Order 21:062:MT
06/23/2021First Global Money Inc.Notice of Hearing 21:037:MT
05/04/2021ONSA LLCCease and Desist Order 21:029:MT
10/07/2020Worldlink Coin Investment, LLCCease and Desist Order 20:098:MT
09/08/2020Carolina Finance Company of Tarboro N.C., Inc.Consent Order 20:086:CF
03/11/2020U.S. Equity Advantage, Inc.Consent Order 20:034:MT
06/19/2019Alpha Finance CompanyCease and Desist Order 19:060:CF
05/01/2019First Global Money Inc.Order of Suspension 19:049:MT
03/12/2019Keefe Commissary Network, L.L.C.Consent Order 19:021:MT
02/28/2014Bobby Sherrill Hobbs dba Commercial Check CashingConsent Order 14:044:CC
08/30/2012J.B. Express - Greensboro LLCConsent Order 12:104:CC
06/01/2010Derrick RobinsonConsent Order 10:074 RAL
06/01/2010Mo Money of North Carolina Inc.Consent Order and Settlement Agreement 10:074:RAL
04/09/2010Jerome Nyjuan Bell Sr.Voluntary Surrender and Order 10:067:RAL
05/01/2009Learsi Ann Soluna, Inc.Order and Decision 09:029:CC
02/13/2007First Carolina Finance, Inc.Consent Order and Settlement Agreement 06:076:CF
06/06/2006Pearl McCauleyOrder and Decision 06:035 RAL
12/22/2005Advance America, Cash Advance Centers of North Carolina, Inc.Order and Decision 05:008:CF
05/07/2003Check Into Kwik Kash, Inc.Order and Decision 03:082:CC