California Department of Financial Protection and Innovation (CA DFPI)
Money Transmission Act: # 2486
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation (CA DFPI) at its toll-free telephone number, 1-866-275-2677, by email at [email protected], or by mail at the California Department of Financial Protection and Innovation (CA DFPI), Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
Right to Refund
You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Intuit Payments Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
If you want a refund, you must mail or deliver your written request to Intuit Payments Inc. at 2700 Coast Avenue, Mountain View, CA 94043. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney’s fees pursuant to section 2102 of the California Financial Code.
