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Check cashing businesses enforcement orders

In the matter of Order number Order title
AAA Check Centers Incorporated CC-09-0002-2 Order Revoking License for a Check Cashing Business and Consent to Entry of Order
Dennys Electronic-os Inc., and Dennys Guzman CC-08-0055 Final Order to Cease and Desist, Denying License for a Check Cashing Business, Assessing Civil Penalties, Entered by Default
One Stop Check Centers Incorporated, Robert M. Anderson and Kristen Anderson; Applicants CC-09-0002-1 Order Issuing a Conditional License for a Check Cashing Business and Consent to Entry of Order
Thomas Butler, Trustee for Crystal Peak Trust dba Advance Check Cashing CC-09-0056 Order to Cease and Desist, Assessing Civil Penalties, and Consent to Entry of Order