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Olympic Check Cashing is a check-cashing service subject to DFPI enforcement action as of May 2007. Limited operational details are publicly available.
Data compiled from public sources
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.
This is state-level context for Check Cashing & Money Services consumers in Los Angeles, CA. It does not confirm that Olympic Check Cashing or this specific location is licensed.
State regulator
California Department of Financial Protection and Innovation (DFPI)
Consumer protection
Short-term lending status: Legal
General rate context: 10% for personal/consumer loans (Article XV, CA Constitution); payday loans capped at $15 per $100
California regulates payday loans at a maximum of $300 with a $45 fee cap. The DFPI oversees all consumer lending and enforces the California Consumer Financial Protection Law. Consumers have strong rights under the state's comprehensive lending regulations, including the ability to file complaints online with the DFPI.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Olympic Check Cashing has profile signals associated with Consumers seeking check-cashing services in California with regulatory oversight, Those who prefer to verify regulatory compliance history before conducting business.
Key strengths: Regulated by California Department of Financial Protection and Innovation (DFPI); Subject to state oversight and enforcement compliance monitoring; Documented in official DFPI enforcement actions database for transparency. Areas to consider: Company has documented DFPI enforcement action on record from May 2007; Current operational status is unclear from available public information.
In the Check Cashing & Money Services category, comparable providers include Check Cashing & Grocery Deli Liquor Wine & Beer, Express Loans, Money Exchange Hernandez. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
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.
Check cashing service combined with grocery deli and liquor retail located in San Jose. Offers check cashing, money orders, and beverage/food sales.
Profile signals: Unbanked or underbanked customers in the San Jose area needing same-day cash access, Customers seeking convenient one-stop shopping combining financial services with grocery/liquor purchases
ACE Cash Express operates physical locations offering check cashing, payday loans, bill payment, and money transfer services without requiring a bank account.
Profile signals: Unbanked or underbanked consumers needing to cash checks without a bank account, Individuals seeking immediate bill payment options in cash at physical locations
Money Exchange Hernandez offers check cashing, money orders, wire transfers, and bill payment services in San Diego's San Ysidro neighborhood with extended hours.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts, Cross-border commuters and San Ysidro residents needing rapid money transfer services
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