Money2Go works under the direction of noted financial services attorney Paul Soter to perform Compliance reviews. Because we work under the attorney-client privilege, we can be direct with you about any deficiencies we find.

Our Compliance Reviews cover California Deferred Deposit Transaction (DDT, Payday Loan product) and California Finance Lender (CFL, Car Title Loan among other types of loans) laws. We provide a thorough review of your locations including:

• Signage
• Procedures
• Files and filing system
• Customer Service Representative/Teller procedures and knowledge
• Business processes
• Customer information security
• Money Service Business compliance
• Customer agreements and other required documents

Our Compliance Reviews go well beyond the CFSP Compliance Checklist, which we helped develop and review.