Fair points, all. The list of registered licensees is public... http://www.dfi.ca.gov/directory/mt.asp http://www.dfi.ca.gov/directory/mt.asp ...as are lists

Fair points, all. The list of registered licensees is public... http://www.dfi.ca.gov/directory/mt.asp http://www.dfi.ca.gov/directory/mt.asp ...as are lists of recent applicants (updated monthly)... http://www.dfi.ca.gov/publications/summaries/2011/september.pdf http://www.dfi.ca.gov/publications/summaries/2011/september.... http://www.dfi.ca.gov/publications/bulletins/2011/october11.pdf http://www.dfi.ca.gov/publications/bulletins/2011/october11.... The complaint against Dwolla is one of 34 I have filed with the DFI. I don't plan to file any more complaints, but I'm not done yet.