WTR Loan Fund
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/22/2020
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.
11491-11500 of 11796 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Wu, Daniel; Chen, Dennis; GPS Capital Management LLC;
Date of Initial Action: 07/24/2024
Date of Most Recent Action: 07/24/2024
Wu, Fanny
Date of Initial Action: 12/26/2007
Date of Most Recent Action: 12/26/2007
Wu, Hungkwang Aka Wu, Hung Kwang, Wu, David H.
Date of Initial Action: 09/14/2020
Date of Most Recent Action: 09/14/2020
www.1000cashovernight.com
Date of Initial Action: 12/16/2010
Date of Most Recent Action: 12/16/2010
www.123loan.com
Date of Initial Action: 06/25/2007
Date of Most Recent Action: 06/25/2007
www.1houreasycash.com
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010
www.1stlinefunding.com
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016
www.247greenstreet.com See also 247 Green Street
Date of Initial Action: 03/22/2013
Date of Most Recent Action: 03/22/2013
www.40dayfruitfast.com
Date of Initial Action: 07/01/2016
Date of Most Recent Action: 07/01/2016