Olympic Check Cashing is a check-cashing service subject to DFPI enforcement action as of May 2007. Limited operational details are publicly available.
Editorially reviewed by Harvey Brooks
Olympic Check Cashing operates as a check-cashing business in California and is regulated by the Department of Financial Protection and Innovation (DFPI). The company is documented in the DFPI's enforcement actions database, with initial action taken on May 15, 2007, and the most recent action also dated May 15, 2007. The specific nature of the enforcement action and current operational status of the company are not detailed in the publicly available DFPI documentation provided.
As a check-cashing service, Olympic Check Cashing would typically offer customers the ability to cash checks without maintaining a bank account, providing immediate access to funds for a fee. Check-cashing services traditionally serve unbanked and underbanked populations who may lack access to traditional banking services or prefer not to use them.
The presence of Olympic Check Cashing in the DFPI enforcement database indicates regulatory oversight and compliance monitoring. The company appears to have been subject to regulatory action, though the specific violations or corrective measures are not disclosed in the available public documentation. Consumers should be aware that any company with enforcement actions on record warrants careful review before conducting business.
Prospective customers should contact the DFPI's Consumer Services Office at 1-866-275-2677 for detailed information about any complaints, enforcement actions, or current operational status of Olympic Check Cashing. The lack of current operational information in public records suggests the company may no longer be actively operating, or business details may have changed since the 2007 enforcement action.
Yes. Olympic Check Cashing is a registered company headquartered in 3352 E Olympic Blvd, Los Angeles, CA 90023. They hold a NR rating with the Better Business Bureau.
CreditDoc Diagnosis
Olympic Check Cashing is a California-regulated check-cashing service with documented DFPI enforcement action history. Prospective customers should contact the DFPI directly at 1-866-275-2677 to verify current operational status and obtain details about past enforcement actions before conducting any business with this company.
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