Consent Orders

Rapid Check Cashing, Inc.
Domenic Pucillo
Consent Order #E13-012788, April 1, 2013. Licensee agreed to cease cashing checks at locations under the name Rapid Check Cashing until those locations are properly licensed as branches of same and agreed to ensure that all customer receipts identify the proper licensed name. Licensee agreed to pay an administrative penalty.  Penalty: $5,000

James B. Nutter & Company
George Lopez
Consent Order #E11-011141, April 25, 2013. Licensed mortgage lender agreed to cease collecting impermissible fees. Licensee agreed to pay an administrative penalty.  Penalty: $4,000

Order to Show Cause

C & F, Inc.
Richard D. Fernandez
Order to Show Cause #E12-012364, April 1, 2013. Licensed casher of checks allegedly violated certain provisions of the Check Cashers Regulatory Act of 1993, governing the failure to make active use of licensed locations. Licensee ordered to show cause why his license should not be suspended or revoked, and why he should not be held liable for administrative penalties. Licensee has the right to request a hearing within 20 calendar days from the date of service.