USFastCash.com
Date of Initial Action: 08/22/2006
Date of Most Recent Action: 08/22/2006
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.
151-157 of 157 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
USFIA, Inc
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 12/05/2018
Ussery Jr., Michael R. aka Michael White (PDF)
Date of Initial Action: 02/20/2008
Date of Most Recent Action: 02/20/2008
Utah Financial, Inc.
Date of Initial Action: 06/09/2009
Date of Most Recent Action: 06/09/2009
Utica LeaseCo, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 11/23/2021
Utopia Lending, Inc.
Date of Initial Action: 08/04/2010
Date of Most Recent Action: 08/04/2010
UVEST Financial Services Group, Inc.
Date of Initial Action: 06/13/2012
Date of Most Recent Action: 06/13/2012