E LOAN CAPITAL
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
1-10 of 414 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
E Mortgage Capital, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/22/2020
E Z Check Cashing
Date of Initial Action: 10/02/2007
Date of Most Recent Action: 04/25/2019
E Z Mortgage
Date of Initial Action: 07/13/2011
Date of Most Recent Action: 07/13/2011
E-Care Contact Centers
Date of Initial Action: 03/06/2007
Date of Most Recent Action: 03/06/2007
E-Loan, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
E-Star I, L.L.C.
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 11/06/2015
E-Z Cash Advance
Date of Initial Action: 01/03/2007
Date of Most Recent Action: 10/16/2007
E-Z Payday Loans
Date of Initial Action: 06/28/2006
Date of Most Recent Action: 06/28/2006
E*Trade Securities, LLC
Date of Initial Action: 01/10/2012
Date of Most Recent Action: 01/10/2012