Licenses & Registrations

California

2233 Paradise Road LLC, DBA Cash Factory USA is licensed by the Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law. Cash Factory USA is licensed to do business in California pursuant to California Financial Code Section 23000 et. seq. All lending activity is regulated and examined by the California Department of Business Oversight. Cash Factory USA cannot use the criminal process against a customer to collect any deferred deposit transaction.

California Deferred Deposit Originator License


Delaware

Cash Factory USA is licensed to do business in Delaware pursuant to Chapter 22, Title 5 of the Delaware Code. All lending activity is regulated and examined by the State of Delaware, Office of the State Bank Commissioner, 555 E. Loockerman Street, Suite 210, Dover, DE 19901.

Delaware Licensed Lender License


Idaho

2233 CFUSA Idaho LLC, DBA Cash Factory USA is licensed as a regulated lender in Idaho pursuant to Section 28-41-301 et seq. of the Idaho Statues, license number RRL-10197. The licensee information can be found on the Idaho Department of Finance site here. All lending activity is regulated and examined by the State of Idaho, Department of Finance, 800 Park Blvd, Ste. 200, Boise, ID 83712. 2233 Paradise Road LLC, the servicer of loans on behalf of 2233 CFUSA Idaho LLC, is also licensed as a regulated lender in Idaho, license number RRL-10237.


Missouri

Cash Factory USA is licensed to do business in Missouri pursuant to Section 408.500 and Section 408.510, of the Revised Statutes of Missouri. All lending activity is regulated and examined by the State of Missouri, Division of Finance.

Missouri Certificate of Registration Small, Small Loan Company

Missouri Consumer Installment Lender Company License


Nevada

Cash Factory USA is licensed to do business in Nevada pursuant to Nevada Revised Statute Section 604A et. seq. All lending activity is regulated and examined by the Nevada Division of Financial Institutions.

Nevada Deferred Deposit License


Ohio

Cash Factory USA is licensed to do business in Ohio pursuant to the sections 1321.01 to 1321.21 of the Revised Code of Ohio. All lending activity is regulated and examined by the Ohio Department of Commerce, Division of Financial Institutions.

Ohio License No. SL.400274.000


Texas

This business is licensed and examined under Texas law by the Office of Consumer Credit Commissioner (OCCC), a state agency. If a complaint or question cannot be resolved by contacting the business, consumers can contact the OCCC to file a complaint or ask a general credit-related question. OCCC address: 2601 N. Lamar Blvd., Austin, Texas 78705. Phone: (800) 538-1579. Fax: (512) 936-7610. Website: occc.texas.gov. Email: consumer.complaints@occc.texas.gov

Texas Credit Access Business License

Texas Credit Service Organization License

State of Texas Credit Access Business Disclosure - Payday

State of Texas Credit Access Business Disclosure - Installment


Utah

Cash Factory USA is subject to section 70C of the Utah Code. If a problem cannot be resolved by speaking with a lender and the nature of the complaint is something other than a high rate of interest or lack of funds to pay the loan then you may call the Department for regulatory relief, if warranted. Utah residents may contact the Utah State Department of Financial Institutions at 801-538-8830.

Utah Consumer Credit Notification


Wisconsin

Cash Factory USA is licensed to do business in Wisconsin pursuant to Section 138.09 of the Wisconsin Statues. All lending activity is regulated and examined by the State of Wisconsin, Department of Financial Institutions, Division of Banking, 201 W Washington Ave, Suite 500, Madison, WI 53703.

Wisconsin Loan Company License