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WHEREAS, Speedy Check, Inc., Lowell, Massachusetts, Also a licensed check casher under Massachusetts General Laws chapter 169A and 209 CMR 45.00 et seq. ('Speedy Check' and Also the'Corporation') Was advised of its right to Notice and Hearing pursuant to General Laws chapter 169A, sections 8 and 9, and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ('Consent Agreement') with Agents of the Division of Banks ('Division') dated November 5, 2009, at Which, solely for the purpose of settling this Thing, and without admitting any allegations or Consequences of Reality or the Presence of any violation of state or federal laws and regulations governing the Operation and Conduct of a check casher, Speedy Check agrees to the issuance of this CONSENT ORDER ('Consent Order') by the Commissioner of Banks ('Commissioner'),,WHEREAS, an examination/inspection of Speedy Verify was conducted pursuant to General Laws chapter 169A, section 10, as of January 13, 2009, (the'examination/inspection') to Evaluate the Corporation's Degree of compliance with Pertinent Massachusetts and Federal laws and the Division's regulations Regulating the Behavior of those engaged in the Company of a check casher in the Commonwealth, andpayday loans rockford illinois





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