A1 Financing Services
Date of Initial Action: 07/11/2012
Date of Most Recent Action: 11/05/2015
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.
131-140 of 11574 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
A1 Mortgage Group, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/21/2020
A2Z Escrow Services
Date of Initial Action: 04/04/2008
Date of Most Recent Action: 04/04/2008
AAA All American Lending Services
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
AAA Ca$h 4 Checks
Date of Initial Action: 05/01/2007
Date of Most Recent Action: 05/01/2007
AAA Cash Advance
Date of Initial Action: 08/02/2011
Date of Most Recent Action: 08/02/2011
AAA Cash Stop
Date of Initial Action: 04/08/2008
Date of Most Recent Action: 04/08/2008
AAA Development Team
Date of Initial Action: 04/05/2018
Date of Most Recent Action: 04/05/2018
AAA Development, Inc.
Date of Initial Action: 04/05/2018
Date of Most Recent Action: 04/05/2018
AAA Express Funding, Inc.
Date of Initial Action: 04/05/2018
Date of Most Recent Action: 04/05/2018