Settlement Agreement Coverage. The parties hereby acknowledge and agree that this Agreement is intended to constitute a full, final and complete resolution of this matter, including but not limited to any and all administrative, civil or criminal remedies that the Commissioner may take based upon the violations of law cited in the citations. The parties further acknowledge and agree that nothing contained in this Agreement shall operate to limit the Commissioner's ability, in a manner consistent with applicable law, to respond to requests for information, or otherwise cooperate with or assist any other agency, (county, state or federal) with any prosecution, administrative, civil or criminal, brought by any such agency against Checkmate based upon any of the activities alleged in this matter or otherwise.
Appears in 2 contracts
Samples: Settlement Agreement, Settlement Agreement
Settlement Agreement Coverage. The parties hereby acknowledge and agree that this Agreement is intended to constitute a full, final and complete resolution of this matter, including but not limited to any and all administrative, civil or criminal remedies that the Commissioner may take based upon the violations of law cited in the citations. The parties further acknowledge and agree that nothing contained in this Agreement shall operate to limit the Commissioner's ability, in a manner consistent with applicable law, ability to respond to requests for information, or otherwise cooperate with or assist any other agency, (county, state or federal) with any prosecution, administrative, civil or criminal, brought by any such agency against Checkmate based Max4Moneybased upon any of the activities alleged in this matter or otherwise.
Appears in 1 contract
Samples: Settlement Agreement
Settlement Agreement Coverage. The parties hereby acknowledge and agree that this Agreement is intended to constitute a full, final and complete resolution of this matter, including but not limited to any and all administrative, civil or criminal remedies that the Commissioner may take based upon the violations of law cited in the citations. The parties further acknowledge and agree that nothing contained in this Agreement shall operate to limit the Commissioner's ability, in a manner consistent with applicable law, ability to respond to requests for information, or otherwise cooperate with or assist any other agency, (county, state or federal) with any prosecution, administrative, civil or criminal, brought by any such agency against Checkmate Cash Box based upon any of the activities alleged in this matter or otherwise.
Appears in 1 contract
Samples: Settlement Agreement
Settlement Agreement Coverage. The parties hereby acknowledge and agree that this Agreement is intended to constitute a full, final and complete resolution of this matter, including but not limited to any and all administrative, civil or criminal remedies that the Commissioner may take based upon the violations of law cited in the citations. The parties further acknowledge and agree that nothing contained in this Agreement shall operate to limit the Commissioner's ability, in a manner consistent with applicable law, ability to respond to requests for information, or otherwise cooperate with or assist any other agency, (county, state or federal) with any prosecution, administrative, civil or criminal, brought by any such agency against Checkmate Pronto Cash Advance based upon any of the activities alleged in this matter or otherwise.
Appears in 1 contract
Samples: Settlement Agreement