Credit Xpress
Date of Initial Action: 01/23/2004
Date of Most Recent Action: 01/23/2004
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.
1021-1030 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
CreditNinja
Date of Initial Action: 07/18/2023
Date of Most Recent Action: 07/18/2023
Credova Financial, LLC
Date of Initial Action: 01/09/2024
Date of Most Recent Action: 01/09/2024
Creech, YuWen
Date of Initial Action: 06/19/2013
Date of Most Recent Action: 06/19/2013
Creed, John
Date of Initial Action: 04/10/2013
Date of Most Recent Action: 05/11/2015
Crenshaw, Robert C.
Date of Initial Action: 09/25/2013
Date of Most Recent Action: 03/17/2014
Cressida Capital Corp.
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Crest Capital LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
Cresta Verde Escrow Inc.
Date of Initial Action: 09/25/2013
Date of Most Recent Action: 09/25/2013
Crestline Financial, Inc.
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/06/2021