Admin Actions Category: Money Transmitters

ACI Payments, Inc.

Settlement Agreement and Consent Order

Transcend, LLC

Agreement and Order – 10/11/2006 (2006-12-01)

Wave Financial USA Inc.

Agreement and Order – 2021/07/27 (2021-12-01)

West Realm Shires Service Inc. d/b/a FTX US

Consent Agreement And Order – 2023/01/23 (2023-12-01)

Strong Funds, Inc

Order to Cease and Desist – 12/11/2006 (2006-12-02)

Zenpayroll, Inc., d/b/a Gusto

Agreement and Order – 07/30/2020 (2020-12-05)

VendEngine, Inc.

Agreement and Order – 01/30/2020 (2020-12-01)

Uphold HQ Inc.

Agreement and Order – 2020/12/17 (2020-12-06)

Smart Payment Plan, LLC

Agreement and Order – 12/15/2015 (2015-12-01)

S & W Payroll Services, L.L.C., d/b/a Netchex

Agreement and Order – 2022/10/17 (2022-12-6)

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