![]() Order to Cease and Desist Activity and Pay Administrative Penalties JetPay Corporation and JetPay HR & Payroll Services, Inc., Allentown, Pennsylvania ZenPayroll, Inc., DBA Gusto San Francisco, CaliforniaĪvidXchange Financial Services, Inc. ![]() ![]() f/k/a Bitreserve HQ, Inc Larkspur, CaliforniaĬR International Services, LLC Appleton, Wisconsin Paycom Software, Inc Oklahoma City, Oklahoma and Paycom Payroll, LLC Oklahoma City, Oklahoma Southwest Group, LLC and Ryan Sasser Fort Myers, Florida The Ultimate Software Group, Inc., Weston, FloridaĮmergency Order to Cease and Desist Activity PrimePay, LLC, West Chester, Pennsylvania NJ Lotto, LLC dba The Lotter, Holmdel, New Jersey Hashi Money Wiring, LLC, SeaTac, Washington dba Truno Retail Technology Solutions, Lubbock, TexasĪpplied Payroll Solutions, LLC, Lubbock, Texas Charles, MissouriĬash Register Services, Inc. South Dakota Trust Company, Sioux Falls, South DakotaĭCS Holdings Group, LLC St. Wave Financial USA Inc., Denver, Colorado Wyre Payments, Inc., San Francisco, California Insperity Payroll Services, LLC Austin, Texas National Payment Corporation, Tampa, Floridaįlutterwave, Inc., San Francisco, CaliforniaĬash Cloud, INC. dba Texas Money Exchange dba Rancho El Ojival, McAllen, Texas Order to Cease and Desist Activity and to Revoke LicenseĮnrique Garcia dba La Casita Money Exchange, Brownsville, Texas Heartland Payroll Solutions, Inc., Atlanta Georgia West Realm Shires Services Inc., D/B/A FTX US Smart Communications Holdings, Inc., Seminole, Florida Nexo Capital Inc., George Town, Cayman Islands GPD Holdings LLC DBA Coinflip, Chicago, Illinois Genesis Global Capital, LLC, Jersey City, New JerseyĪutomatic Payroll Systems, Inc., Shreveport, Louisiana
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