Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information /

Transcription

1 STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF FINANCIAL INSTITUTIONS WILLIAM S. HARAF, Commissioner of Financial Institutions COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information / Transmisor de Dinero Sin Licencia Su Información Personal Name and Office Address / Your Name and Address / Nombre y Dirección de la Oficina Su Nombre y Dirección Telephone / Teléfono Your Address / Su Dirección de Correo Electrónico Contact Person / Persona de Contacto Your Telephone / Su Teléfono Your Fax Number / Su Número de Fax Your Employer / So Empleador How and when did you become aware of this money transmitter? Describe everything you personally observed about the conduct of its money transmission business. Submit copies of the following documents with this form: receipts, advertisements, photographs of money transmitter office(s), and brochures that show the person or company complained of are engaged in the business of money transmission. Cómo y cuándo usted se enteró de este transmisor de dinero? Describe todo lo que personalmente observó sobre la conducta de su negocio de envío de dinero. Envíe copias de los siguientes documentos con esta forma: recibos publicidad, fotografías de transmisor de dinero, y folletos que muestran la persona o la empresa denunciada está dedicado al negocio de transmisión de dinero. 45 Fremont Street, Suite 1700 San Francisco, CA (415) th Street Sacramento, CA (916) S. Spring Street, Suite Los Angeles, CA (213) Metropolitan Drive, Suite 108 San Diego, CA (619)

2 COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Page / Pagina 2 Are you willing to appear in court to testify to the foregoing? Yes / Sí No / No Está usted dispuesto a comparecer ante el tribunal para dar testimonio de lo anterior? Your Signature / Su Firma Date / Fecha Please complete and mail or fax this form and related documents to the address below. Form 2120 (Rev ) Julio Prada Department of Financial Institutions 45 Fremont Street, Suite 1700 San Francisco, CA jprada@dfi.ca.gov Fax #: (415)

3 11/2/11 USD: : Campus Cash Home Campus Cash Campus Cash What is CampusCash? CampusCash is the key to all your purchases and campus services at USD. It is a prepaid declining balance account managed through your USD ID card (Campus Card). To activate your account, all you need to do is make a deposit in any amount you choose. Within minutes you can use your ID everywhere CampusCash is accepted. Purchases are deducted from your account, and your remaining balance is instantly displayed. CampusCash is the safest, fastest, and easiest way to obtain the things you need. Advantages of CampusCash: CampusCash gives you flexibility and is convenient to use. Save time: CampusCash is faster than checks or cash - just use your card for payment and before you know it, you're on your way. CampusCash value additions are easy to make and are available within minutes. Anyone can add value to your account, but only you, with your ID, can make purchases. Your balance carries forward as long as you have a valid ID. If you accidentally lose your ID, your funds are secure and immediately available when you receive a replacement card. There are no membership fees, service charges, or minimum balances or "buy-in" required. Where you may use CampusCash: On-Campus USD Bookstore Campus Dining /Vending La Gran Terraza Copley Library Legal Research Center Copy & Graphic Mail Center Computer Labs Jenny Craig Pavilion UC Ticket Booth Outdoor Adventures Campus Rec Sport s Center Snack Bar Health Center Off-Campus Ryan s Café (619) Linda Vista Road Olive Café (858) Santa Clara Place Mission Beach Domino s Pizza (619) Linda Vista Road How to purchase CampusCash: 1/2

4 11/2/11 USD: : Campus Cash You may make deposits right here on our secure web site. Go to and log in to make a deposit. Use one of the Card Systems Value Terminal (CSVT) located in the Copley Library, Serra 205 Computer Lab, Olin 122 Computer Lab, or the Hahn University Center to apply value to your USD ID with cash. Stop by the Office located in the UC, room 127 and add value to your USD ID with cash, check, or credit card. We accept Visa, MasterCard, American Express, and Discover. Fax your request into our office using the CampusCash Enrollment Form. Fax: (619) Terms and Conditions: The participant understands and agrees that: CampusCash accounts are not transferable. No interest or other earnings will be paid to the holder or credited by USD. Restitution is required for overdrafts resulting from off-line transactions. USD is not responsible for any lost or stolen cards. Replacement cards are $18.00 Patrons may not make cash withdrawals from their CampusCash accounts. Funds may only be refunded upon graduation or by formally withdrawing from the university. CampusCash will expire 90 days after your graduation, or withdrawal, date. If you have a balance in your account you will need to go to the Campus Card office to request a refund within this time frame. The user is responsible for immediately reporting lost or stolen cards in person to the Office. The university is not responsible for the use of any lost or stolen card until reported. Current account statements are available online at our CampusCash site, All sales transactions are debited from the CampusCash account and the user is responsible for observing the transaction debited at the point and time of sale and for the monitoring of his/her own account balance. CampusCash accounts, transcripts of their use, forms and records are property of the university. Use of these accounts may be revoked at any time. Terms and conditions are subject to revisions, additions or deletions without notice at any time. 2/2

5 11/2/11 CampusCash Online 5998 Alcala Park University Center, Room 127 San Diego, CA (619) Phone (619) Fax M-F: 9:00 am to 4:00 pm Information What is CampusCash? HELP Login MySanDiego Users Parents and Guest Users CampusCash Online Welcome to the CampusCash account management web site! Please select one of the login links to the left to enter the site. If you are not a student or employee of the University of San Diego, you will need to be granted guest access by a USD affiliated individual before you can make deposits to their account. Once they register you as a guest, an will be sent to your account with an individualized login and password. Need Help? News Sep 16, 2009: Saved Credit Card Profile Alert Sep 03, 2009: System Maintenance Aug 27, 2009: Maintenance - Service unavailable 5PM Aug 12, 2009: System Maintenance - Update Aug 12, 2009: System Maintenance Jul 01, 2009: American Express Service Change USD Home --U.S. Patent No. 6,963,857 campuscash.sandiego.edu 1/1