Instant Cash (Salter)
Date of Initial Action: 04/02/2007
Date of Most Recent Action: 04/02/2007
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.
161-170 of 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Instant Cash, Inc. dba Advance Cash
Date of Initial Action: 05/10/2018
Date of Most Recent Action: 05/10/2018
Instant Finance Corporation
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Instant Financing, Inc.
Date of Initial Action: 11/18/2019
Date of Most Recent Action: 12/10/2019
Instant Loans Now
Date of Initial Action: 06/27/2008
Date of Most Recent Action: 06/27/2008
Int’l Turnkey Services, Inc.,
Date of Initial Action: 10/06/2009
Date of Most Recent Action: 10/06/2009
Integral Loan Management LLC
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
Integrated Alarm Services Group, Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Integrative Bio Health Management, Inc.
Date of Initial Action: 09/13/2006
Date of Most Recent Action: 09/13/2006
Integris Financial, Inc.
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013