USA Mortgage Capital
Date of Initial Action: 01/08/2019
Date of Most Recent Action: 02/12/2019
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.
151-160 of 168 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
USA One Funding Group
Date of Initial Action: 11/13/2013
Date of Most Recent Action: 11/13/2013
USA Student Debt Relief
Date of Initial Action: 11/09/2023
Date of Most Recent Action: 11/09/2023
USAloans, Inc.
Date of Initial Action: 03/20/2026
USAR, Inc
Date of Initial Action: 06/27/2006
Date of Most Recent Action: 06/27/2006
USAR, Inc.
Date of Initial Action: 06/27/2006
Date of Most Recent Action: 06/27/2006
USAuctions.com, Inc.
Date of Initial Action: 12/30/2002
Date of Most Recent Action: 12/30/2002
USCO II REIT LLC
Date of Initial Action: 12/31/2025
Date of Most Recent Action: 12/31/2025
USDB
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
USEDA Global Lending Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022