Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Disciplinary Actions
Date Name Action
01/29/2014 Paynearme, Inc;
Paynearme MT, Inc
Cease and Desist Order
12/11/2013 Worldwide Collectibles, LLC
d/b/a buyiraqidinarhere.com
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
 
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