GS0361: financial services; namely, the transmission of monies electronically from customers, and same-day payment of customers consumer and business debts to a third party
Case File Event Statements
5/6/1994 - 30 years ago
5 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
5/4/1994 - 30 years ago
4 - NOTICE OF UNRESPONSIVE AMENDMENT - MAILEDType:NAUD
3/2/1994 - 31 years ago
3 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA