A-1 Check Cashing of Marysville
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
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.
111-120 of 11734 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
A-1 Check Cashing of Orland
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Red Bluff
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Redding
Date of Initial Action: 10/30/2007
Date of Most Recent Action: 10/30/2007
A-1 Check Cashing of Woodland
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Check Cashing of Yuba City
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Check Cashing; Michael A. Dillingham, A-1 Check Cashing and Payday Cash Advance of Ukiah, A-1 Check Cashing and Payday Cash Advance of Willits, A-1 Check Cashing of Eureka, A-1 Check Cashing of Woodland, A-1 Check Cashing of Yuba City
Date of Initial Action: 01/22/2008
Date of Most Recent Action: 01/22/2008
A-1 Premium Budget, Inc.
Date of Initial Action: 07/19/2012
Date of Most Recent Action: 07/19/2012
A-Frame Capital, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 01/11/2024
A-List Escrow
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010