Date Name Action
07/15/2016 Orient Services, Inc Cease and Desist Order
07/15/2016 Middle East Financial Services, Inc Suspension Order
08/28/2015 Sterling Currency Group, LLC Suspension Order
06/26/2015 Foreign Currency Co, LLC Cease and Desist Order
01/28/2013 Netspend Holding, Inc. &
Netspend Payment Service, Inc.
Cease and Desist Order
01/28/2013 Skrill USA, inc. Cease and Desist Order
01/22/2013 Pelican Personified, Inc. Cease and Desist Order
01/22/2013 Square, Inc. Cease and Desist Order
01/07/2013 TouchPay Holdings, LP Cease and Desist Order
10/03/2012 D I Collectibles, Inc Cease and Desist Order
07/27/2012 QuickDinero, Inc. (MT-76) Cease and Desist Order
07/23/2012 Dinar Corp, Inc Cease and Desist Order