Illinois Department of Financial & Professional Regulation
Manuel Flores, Acting Secretary
Pat Quinn, Governor
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Disciplinary Actions
Date
Name
Action
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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