US Direct Lender
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/27/2020
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.
131-140 of 157 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
US Fast Cash
Date of Initial Action: 06/30/2007
Date of Most Recent Action: 06/30/2007
US Home Mortgage, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
US Lease Equipment Financing
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
US Lease Financing, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
US Metro Bank
Date of Initial Action: 07/29/2013
Date of Most Recent Action: 08/07/2015
US Mortgage Lenders LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/08/2019
US National Home Loan Corporation
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
USA Accounts, Inc.dba USA Mint and usamint.com
Date of Initial Action: 01/27/2021
Date of Most Recent Action: 01/27/2021
USA Direct Funding
Date of Initial Action: 02/02/2018
Date of Most Recent Action: 02/02/2018