Back to Results
First PageMeta Content



ORDER NO[removed]015b IN THE MATTER OF: SMART PAYMENT PLAN, LLC, NAPLES, FLORIDA
Add to Reading List

Document Date: 2014-10-20 12:49:54


Open Document

File Size: 33,62 KB

Share Result on Facebook

City

AUSTIN / NAPLES / /

Company

Texas AGREED / Gardere Wynne Sewell LLP / SMART PAYMENT PLAN LLC / BANKING / /

Currency

USD / /

IndustryTerm

bill payment services / cease providing bill payment services / /

Organization

/s/ Deborah H. Loomis Deborah H. Loomis Deputy General Counsel Texas Department of Banking Date / Texas Department of Banking / Finance Commission of Texas / Department for the Consent Order / Texas Finance Commission / Texas Finance Code Chapter / /

Person

Charles G. Cooper / David Engelman David Engelman / G. Cooper Charles / David W. Engelman / Leslie R. Robnett Leslie Ritchie Robnett / Leslie Ritchie Robnett / /

Position

Chief Executive Officer / and Chief Compliance Officer / counsel / ChiefExecutlve Officer / and Chief / Commissioner of the State of Texas / Commissioner / BANKING COMMISSIONER OF TEXAS AUSTIN / administrative law judge / Banking Commissioner / Officer / /

ProvinceOrState

Texas / TRAVIS COUNTY / Florida / /