S & L Financial, Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 09/09/2021
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 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
S and B Financials, Inc.
Date of Initial Action: 05/10/2006
Date of Most Recent Action: 05/10/2006
S Brown and Associates, LLC
Date of Initial Action: 06/12/2018
Date of Most Recent Action: 06/12/2018
S.C. Pacific Resource Group, Inc.
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
S.F. Capital and Associates, LLC
Date of Initial Action: 07/10/2007
Date of Most Recent Action: 07/10/2007
S.K. & Associates LLC aka S.K. & Associates aka Johnson, Anderson and Associates aka JA Associates aka Johnson Anderson Associates
Date of Initial Action: 07/21/2022
Date of Most Recent Action: 04/04/2023
S.K.B. Trading Group, Inc
Date of Initial Action: 08/21/2002
Date of Most Recent Action: 08/21/2002
S.W.I. Financial Services, Inc.
Date of Initial Action: 10/12/2010
Date of Most Recent Action: 10/12/2010
S&D Cash Advance Payday Financial Management
Date of Initial Action: 09/10/2008
Date of Most Recent Action: 09/10/2008
S&D Financial Management
Date of Initial Action: 09/10/2008
Date of Most Recent Action: 09/10/2008