UNITY LENDER LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 08/07/2025
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.
91-100 of 157 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Universal Alliance, Inc. (PDF)
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Universal Consumer Marketing, Inc.
Date of Initial Action: 09/10/2009
Date of Most Recent Action: 09/10/2009
Universal Debt Reduction
Date of Initial Action: 12/05/2005
Date of Most Recent Action: 07/15/2008
Universal Financial Solutions
Date of Initial Action: 06/30/2008
Date of Most Recent Action: 06/30/2008
Universal Interactive, LLC aka Universal Interactive Licensing LLC
Date of Initial Action: 02/17/2009
Date of Most Recent Action: 02/17/2009
Universal Lending Corporation
Date of Initial Action: 02/27/2014
Date of Most Recent Action: 02/27/2014
Universal Money Traders
Date of Initial Action: 11/29/2005
Date of Most Recent Action: 11/29/2005
Universal Money Traders, Inc.
Date of Initial Action: 11/29/2005
Date of Most Recent Action: 11/29/2005
Universal Money Traders, LLC
Date of Initial Action: 11/29/2005
Date of Most Recent Action: 11/29/2005