Urrutia, Rafael
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/12/2020
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.
121-130 of 155 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
US America, Inc.
Date of Initial Action: 09/26/2007
Date of Most Recent Action: 09/26/2007
US Capital Global Investment Management LLC
Date of Initial Action: 12/20/2022
Date of Most Recent Action: 12/20/2022
US Capital Global Partners LLC
Date of Initial Action: 12/20/2022
Date of Most Recent Action: 12/20/2022
US Cash Advance (PDF)
Date of Initial Action: 07/13/2011
Date of Most Recent Action: 07/13/2011
US CD Services Corporation
Date of Initial Action: 01/27/2004
Date of Most Recent Action: 10/27/2006
US Cryotherapy Franchising
Date of Initial Action: 04/26/2018
Date of Most Recent Action: 04/26/2018
US Dinar Bank, US DinarEX
Date of Initial Action: 06/10/2011
Date of Most Recent Action: 06/10/2011
US Direct Lender
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/27/2020
US Fast Cash
Date of Initial Action: 06/30/2007
Date of Most Recent Action: 06/30/2007