Archives: Administrative Actions

Paychex Holdings, LLC, Paychex, Inc.

Agreement and Order – 04/23/2020 (2020-12-03)

Primepay, LLC.

Agreement and Order – 11/19/2020 (2020-12-07)

Prime Trust, LLC.

Agreement and Order – 2022/07/28 (2022-12-05)

Ram Payment, LLC.

Agreement and Order – 2022/07/28 (2022-12-04)

Lisa Segura Trevino


Order To Cease And Desist And Notice Of The Opportunity For A Hearing (2007-05-01)

Rauch-Milliken International, Inc.

Consent Order (2011-9-08)

Lisa Segura Trevino

Order To Pay Restitution Penalties, And Costs (2009-41-01)

Prominent Escrow Service, Inc. & Quality Escrow, Inc.

Agreement and Order – 05/27/2019 (2019-18-04)

Paylocity Corporation

Agreement and Order – 2020/12/16 (2020-12-08)

Rauch-Milliken International, Inc.

Consent Order (2019-9-01)

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